DOSSIERS / CONDAX SA
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Company dossier

CONDAX SA

ONRC · COMPANY · INCORPORATED 2002-05-08
KYBE ID: RO-J2002000823236 · J2002000823236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDAX SA
ro_onrc
J2002000823236
ro_onrc
active
ro_onrc
2002-05-08
ro_onrc
Sos. RUDENI 6, 78966 Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIOTA SEBASTIAN NICOLAEadministrator—ONRC registry
MIHUŢA MARCEL VALENTINadministrator—ONRC registry
PUSTAN MIREL IOANadministrator—ONRC registry
STURZ VIORELadministrator—ONRC registry
VERE MIRCEA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100