DOSSIERS / D.C. CONF PROD SRL
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D.C. CONF PROD SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J22_465_2004 · J22/465/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D.C. CONF PROD SRL
ro_onrc
J22/465/2004
ro_onrc
dissolved
ro_onrc
2004-03-09
ro_onrc
707008 Sat Volintireşti, Comuna Alexandru I. Cuza, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HEAVY CONF SRLShared officer / director · 5 share thisPOLICARP SRLShared officer / director · 5 share thisASCOM SRLShared officer / director · 5 share thisDOLEANU COSTI CONSTRUCT S.R.L.Shared officer / director · 5 share thisPASCARIU OCTAVIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPRICOP GHEORGHE AFShared registered address · 6 share thisŞTEFĂNUCĂ MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSANDILA MILICA PFShared registered address · 6 share thisHEAVY CONF SRLShared registered address · 6 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
DOLEANU CONSTANTINadministrator—ONRC registry
CHELSAU ANICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100