DOSSIERS / CONADA STYLE SRL
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CONADA STYLE SRL

ONRC · COMPANY · INCORPORATED 2003-05-19
KYBE ID: RO-J20_524_2003 · J20/524/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONADA STYLE SRL
ro_onrc
J20/524/2003
ro_onrc
dissolved
ro_onrc
2003-05-19
ro_onrc
Str. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedAHILE SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTRANSCOM GENERAL SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAQUARELLE SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBAZAR IMPORT EXPORT SRLdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolved

+136 more

People with significant control

4 people
NameRoleFromSource
BORDEA ADELAadministrator—ONRC registry
JURCA CORNELadministrator—ONRC registry
CII CAPALNA DUMITRUlichidator—ONRC registry
CAPALNA DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100