DOSSIERS / CONDIVATI SRL
← SearchExport PDF
Company dossier

CONDIVATI SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J22_2089_2008 · J22/2089/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CONDIVATI SRL
ro_onrc
J22/2089/2008
ro_onrc
active
ro_onrc
2008-07-03
ro_onrc
707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Companies at this address

33 total
ADIDAV SRLdissolvedAGRO SUIN PROD SRLdissolvedAMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU DOINA PFdissolvedAUDENTITY SRLinactiveBOISTEANU PAUL CORNELIU PFdissolvedCARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMIXT EXIM SRLdissolvedCEREMAT INTER SRLdissolvedCIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELCRAC SRLdissolvedEURO CONCORDANCE SRLliquidationIAŞI REPARĂ SRLdissolvedLOUISVILLE SRLdissolvedMACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveM.A.D. SPICUL DE AUR SRL-DactiveMEDICONS SRLdissolvedMETCHIM SAdissolvedPIATRA SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
CONDIVATI SRLShared officer / director · 2 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

2 people
NameRoleFromSource
CONDAC DIANA ALEXANDRAadministrator—ONRC registry
CONDAC VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDIVATI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100