DOSSIERS / CONY CONT SOLUTION SRL
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CONY CONT SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J2013014988404 · J2013014988404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONY CONT SOLUTION SRL
ro_onrc
J2013014988404
ro_onrc
active
ro_onrc
2013-12-05
ro_onrc
BUCHETULUI 5-7, 30463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURA CORBEANU COM SRL-DactiveBOMAX BUSINESS ONE SRLactiveCORBEANU A. SERV SRLactiveCOSVAL TIME S.R.L.activeENICĂ RAMONA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveERICOSAN TIME S.R.L.activeFOOD FREEEVENT SRLactiveIONIŢĂ COSMIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveLINIȘTE S.R.L.activeMAXIM STUDIO PROFESSIONAL SRLactiveMENSTORY S.R.L.activeNOVARIS RH S.R.L.activeONIXTEAM-CONSTRUCT S.R.L.activePOTELEANU V. VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveRDU ADMINISTRATION BUSINESS S.R.L.activeRDVCONNECT S.R.L.activeROȘET ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPRING COMMERCE S.R.L.activeVELOCITY SPORTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONIȚĂ CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100