DOSSIERS / CONIFER SRL
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CONIFER SRL

ONRC · COMPANY · INCORPORATED 1999-02-16
KYBE ID: RO-J27_50_1999 · J27/50/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONIFER SRL
ro_onrc
J27/50/1999
ro_onrc
dissolved
ro_onrc
1999-02-16
ro_onrc
5684 Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AANEI I IOAN PFdissolvedACOSTANDEI ALEXANDRU AFdissolvedACSINTE MIHAI AFdissolvedAIRINEI ION PFdissolvedAL PRODCOM SRLdissolvedANDREI ENAMAR SNCdissolvedATOMEI CONSTANTIN PFdissolvedATUDOSIEI FLORINEL AFdissolvedAVACARITEI TROFIN SNCdissolvedBIRCOCI SORIN AFdissolvedBLAGA SI COMPANIA SNCdissolvedBOBEMVAL PROD SRLdissolvedBRANCHE ELENA AFdissolvedBRAND PROD COMPLEX SRLdissolvedCASA HUMULESCU COM SRLdissolvedCAUCPROD COM SRLdissolvedCHITAN TRICOFAM SNCdissolvedCIUBOTARU SAVOYA PRODCOM SNCdissolvedCOMDRAGON SRLdissolvedCONUREX SRLdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100