DOSSIERS / REPCON SRL
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Company dossier

REPCON SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J27_892_1992 · J27/892/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
REPCON SRL
ro_onrc
J27/892/1992
ro_onrc
dissolved
ro_onrc
1992-04-21
ro_onrc
Str. COSTACHE NEGRI 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TEPES ET VOI SRLShared registered address · 3 share thisDAH IMPEX SRLShared registered address · 3 share thisACTIV INVEST SRLShared officer / director · 12 share thisSIL PRODINVEST SRLShared officer / director · 12 share thisCIOBICOM SRLShared officer / director · 12 share thisAMAPOLLA-GROUP SAShared officer / director · 12 share thisS & C INVEST SRLShared officer / director · 12 share thisCONA-CIOBANU SNCShared officer / director · 12 share thisSOCOMIND SAShared officer / director · 12 share thisCARITA CIBRA SRLShared officer / director · 12 share thisDELIMAR SERV COM SRLShared officer / director · 12 share thisSORLEN PEST SRLShared officer / director · 12 share thisCHIRAC GHEORGHE SNCShared officer / director · 12 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

1 people
NameRoleFromSource
CIOBANU V. VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100