DOSSIERS / CONI IMPEX SRL
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Company dossier

CONI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J21_342_1994 · J21/342/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONI IMPEX SRL
ro_onrc
J21/342/1994
ro_onrc
dissolved
ro_onrc
1994-05-26
ro_onrc
Str. VISINILOR 31, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOLEA CONSTANTIN PFShared registered address · 2 share thisMGC YOKORETE S.R.L.Shared officer / director · 9 share thisDISCRET SRLShared officer / director · 9 share thisDOCTOR TOLEA S.R.L.Shared officer / director · 9 share thisCONISIL SRLShared officer / director · 9 share thisEXPORTLEMN SAShared officer / director · 9 share thisTEHNOSILVA IMPEX SRLShared officer / director · 9 share thisTOLCADI SRLShared officer / director · 9 share thisFARMACIA MARA SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOLEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100