DOSSIERS / CONFIND IMPEX SRL
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Company dossier

CONFIND IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-07-15
KYBE ID: RO-J29_526_1999 · J29/526/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFIND IMPEX SRL
ro_onrc
J29/526/1999
ro_onrc
active
ro_onrc
1999-07-15
ro_onrc
Str. PROGRESULUI 2, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENE CONSTANTINadministrator—ONRC registry
GEANA IOANadministrator—ONRC registry
NAGHEL TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100