DOSSIERS / CONFIND SRL
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Company dossier

CONFIND SRL

ONRC · COMPANY · INCORPORATED 1991-05-31
KYBE ID: RO-J1991000607298 · J1991000607298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFIND SRL
ro_onrc
J1991000607298
ro_onrc
active
ro_onrc
1991-05-31
ro_onrc
Str. PROGRESULUI 2, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENE CONSTANTINadministrator—ONRC registry
SIMION IOANadministrator—ONRC registry
CONSTANTIN VALERICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100