DOSSIERS / CONDIANA SRL
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Company dossier

CONDIANA SRL

ONRC · COMPANY · INCORPORATED 1995-10-19
KYBE ID: RO-J22_1554_1995 · J22/1554/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDIANA SRL
ro_onrc
J22/1554/1995
ro_onrc
dissolved
ro_onrc
1995-10-19
ro_onrc
B-dul POITIERS 14-21S,22S, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN IULIANAadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTLIANA SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100