DOSSIERS / CONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRL
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Company dossier

CONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J23_1407_2008 · J23/1407/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRL
ro_onrc
J23/1407/2008
ro_onrc
dissolved
ro_onrc
2008-05-07
ro_onrc
Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & A CENTER SRLdissolvedA.B.D. 2002 ACTIV SRLdissolvedADR EUROTRANS SRLinactiveAGROBOB SRLdissolvedALEPH CONSTRUCT PROJECT SRLdissolvedALI ABY ALEXA COM SRLdissolvedART TRANSCOM S.R.L.liquidationCAUSTIC SRLdissolvedC.A.V. GRUP SRLdissolvedC.G.S. WORK COMPANY SRLdissolvedCLAS 2000 IMPEX SRLdissolvedCONFLUX GROUP SRLdissolvedCONSTRUCT DUROLI SRLdissolvedDANIR'S 2000 SRLdissolvedDOMINO M.D. SRLdissolvedECO VALI CONSTRUCT SRLdissolvedEXPERT MONTAJ SRLdissolvedFIR INTINS SERV. SRLdissolvedFLOREA ILEANA - NUTI SI ADI AFdissolvedGEOMAR REBEL SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
POP ŞI ASOCIAŢII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100