DOSSIERS / CONIX TIAGO SRL
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CONIX TIAGO SRL

ONRC · COMPANY · INCORPORATED 2014-09-05
KYBE ID: RO-J29_1198_2014 · J29/1198/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONIX TIAGO SRL
ro_onrc
J29/1198/2014
ro_onrc
active
ro_onrc
2014-09-05
ro_onrc
MĂRĂŞEŞTI 279, 100288 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART PSYPEDIA SRLactiveAYLIN SMART TRANS S.R.L.activeBETINART COLOR S.R.L.activeDINU M. DIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH PREMIUM S.R.L.activeFRESH SMELL DLP S.R.L.activeGILUTI CONS SRLactiveINSTANT DIGITAL SHOPPING S.R.L.activeLA FABRICA DE DETERGENȚI S.R.L.activeMAXIMAG MARKET SRLactiveMIRUDAN INTERCONS SRLactiveMIRUDAN PREST CONSTRUCT SRLactiveNEOLIS ADVERTISING S.R.L.activeNEOLIS PAYPERCLICK MEDIA S.R.L.activeNEO PPC MARKETING S.R.L.activeSTOICA M.S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSUN RUN XLS S.R.L.activeTINCA MARIUS-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUD INTERSERV SRLactive

People with significant control

2 people
NameRoleFromSource
IONIȚĂ GHEORGHEadministrator—ONRC registry
JUST INSOLV SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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