DOSSIERS / CONLEMN SRL
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Company dossier

CONLEMN SRL

ONRC · COMPANY · INCORPORATED 2006-09-04
KYBE ID: RO-J22_2162_2006 · J22/2162/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONLEMN SRL
ro_onrc
J22/2162/2006
ro_onrc
active
ro_onrc
2006-09-04
ro_onrc
707425 Sat Scanteia, Comuna Scânteia, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGROCOOP UNIREA SRLactiveALECSA M. VALERICĂ ÎNTREPRINDERE INDIVIDUALĂactiveALECSA VALERICA PFactiveALUNITA SRLactiveANECULĂESEI IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBARABOI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTANA IMPEX SRLactiveBÎRLĂDEANU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBUSUIOC VASILE ÎNTREPRINDERE FAMILIALĂactiveCHELARU CAMELIA PFactiveCHELARU M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCIOCANARU LENUTA AFactiveCOOPERATIVA DE CREDIT "FLAMURA" SCANTEIAactiveCOSMA S. DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSUTA ADRIAN PFactiveCOȘUȚĂ FLORIN CRISTI ÎNTREPRINDERE INDIVIDUALĂactiveCOSUTA IOAN PFactiveCOSUTA MIHAITA PFactiveCRAIU ALINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+52 more

People with significant control

2 people
NameRoleFromSource
CHIRIAC NICUŞORadministrator—ONRC registry
ZAHARIA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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