DOSSIERS / CONEX '94 SRL
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CONEX '94 SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J28_1347_1994 · J28/1347/1994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONEX '94 SRL
ro_onrc
J28/1347/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Calea BUCURESTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFREDI '96 SRLactiveALMA-MIDEX SRLactiveARSENAL SRLactiveAUTO-DACIA SRLactiveAVADIA REFLEX SRLactiveBARBU FLORENTINA PFactiveBITUMA SRLactiveBOGDAN STEFAN AFactiveBRIAMIS SRLactiveBUSNERIU NICOLETA AFactiveBUTUSINA SRLactiveCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveCALINESCU ANGELA AFactiveCELU SRLactiveCERES COM SRLactiveCOPET LOGISTIC SRLactiveCOSMITEL SERV SRLactiveCRISVELMA SRLactiveCRIZANTEMA COM SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
MOCANU P. GEORGEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU P. GEORGE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100