DOSSIERS / CONMARSIL S.R.L.
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Company dossier

CONMARSIL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-06
KYBE ID: RO-J30_11_2021 · J30/11/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONMARSIL S.R.L.
ro_onrc
J30/11/2021
ro_onrc
active
ro_onrc
2021-01-06
ro_onrc
TUR 224, 445202 Loc. Tur, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIONCA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100