DOSSIERS / CONMONT IRIS SRL
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CONMONT IRIS SRL

ONRC · COMPANY · INCORPORATED 1998-03-03
KYBE ID: RO-J25_99_1998 · J25/99/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CONMONT IRIS SRL
ro_onrc
J25/99/1998
ro_onrc
dissolved
ro_onrc
1998-03-03
ro_onrc
Calea TIMISOAREI 161, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Companies at this address

26 total
ANGHELESCU J. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADESCU J.SIMONA-GABRIELA PFdissolvedBRADUTUL SRLdissolvedCATANĂ GHE. FLORENTINA GABRIELA PFdissolvedCOJOCARIU VICTOR LIVIU AFdissolvedCOM ALIMENT SRLliquidationCOM TITEL SRLdissolvedE & G COM SRLactiveFLORI COM SRLdissolvedGIURCA CTIN LIVIA PFdissolvedGIURCAN M. ION ÎNTREPRINDERE FAMILIALĂactiveHAMUGA COM SRLdissolvedJAGUAR DUDA & BUTOI SNCdissolvedLITORAL COM SRLdissolvedLOHON CAMELIA PFdissolvedLOHON SRLdissolvedMARCU EMIL AFdissolvedMIKI & BEBE SRLdissolvedM & V PROD-PAN SRLdissolvedSITARU N. LILIANA - TATIANA AFdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GIONEA ILIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONMONT CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100