DOSSIERS / CONI LTD SRL
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CONI LTD SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J29_577_1992 · J29/577/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONI LTD SRL
ro_onrc
J29/577/1992
ro_onrc
dissolved
ro_onrc
1992-02-21
ro_onrc
Aleea PARCULUI, ***localitatea negasita***, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDA OTILIA & COMP SRLdissolvedANGRA SRLdissolvedAYDA COMPANY SRLactiveBROTOIU ION PFdissolvedBUCUR ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASLUC IMPEX SRLdissolvedCONDOR SRLactiveDORADI CONSTRUCT SRLinactiveDUICULESCU RENE PFdissolvedGAMA-PRIMEX SRLdissolvedGERA CONST SRLdissolvedGROSU I. ELENA GABI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAD SRLdissolvedMIRESCU V. DUMITRU "CREŞTEREA ALBINELOR" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURESEANU ION CRISTIAN PFdissolvedNESTAM SRLdissolvedNITU A. VIORICA PFdissolvedPETRE I. STELIAN PFdissolvedRENTAX D.COM SRLactiveŞELER A. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

3 people
NameRoleFromSource
DASCALU GHEORGHEadministrator—ONRC registry
ROL INSOLV SPRLlichidator—ONRC registry
DOGEANU OLGAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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