DOSSIERS / CON-COM GHINEA SNC
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Partnership dossier

CON-COM GHINEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-21
KYBE ID: RO-J28_100_1991 · J28/100/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CON-COM GHINEA SNC
ro_onrc
J28/100/1991
ro_onrc
dissolved
ro_onrc
1991-03-21
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAL MARGET SRLliquidationAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARA RADU GDC SRLdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMERGA EXIT SRLinactiveMINATEX 2 SRLdissolvedMONCLA COMPANI SRLdissolvedMONDO PALLETS SRLdissolvedMONION MINIMARKET SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
INSOLVENTA 2007 SPRLlichidator judiciar—ONRC registry
BALAN VICTORIA VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100