KYBE — See who's really behind any company

Company dossier

CON-WORK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-09
KYBE ID: RO-J32_2383_2021 · J32/2383/2021 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCON-WORK S.R.L.

ro_onrc

RegistrationJ32/2383/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-09

ro_onrc

Registered addressREGELE FERDINAND 6, 550200 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIS TEAM SRLactive AD ACTIS SRLactive ARCHNEMESIS S.R.L.active ATELIERUL DE GERMANA S.R.L.active BINIAN GENERAL CONSTRUCT SRLactive CARABACA SRLactive CIPARIU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive COMFY CONS SOLUTIONS S.R.L.active CRIS FLY AUTOMOTIVE S.R.L.active CRYPTO & DIGI PROGRAMARE S.R.L.active DCP INVEST S.R.L.active DM INTERNATIONAL RECYCLING SERVICE S.R.L.active DWS TRANSPORTE S.R.L.active DXB 24 - GLOBAL TRADE & INVESTMENT OFFICE S.R.L.active EASY GLOBAL CONSULTING S.R.L.active EASY WORK SOLUTION S.R.L.active EDWARDS PRIVATE OFFICE S.R.L.active FLIXCARE24 S.R.L.active GIERTZ OBC COURIER SERVICE S.R.L.active GOSPODAR RESURSE UMANE SRLactive

+54 more

People with significant control

1 people

Name	Role	From	Source
LEMKE MARIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100