DOSSIERS / CONEX AS CO SRL
← SearchExport PDF
Company dossier

CONEX AS CO SRL

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-J32_958_1992 · J32/958/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONEX AS CO SRL
ro_onrc
J32/958/1992
ro_onrc
active
ro_onrc
1992-04-09
ro_onrc
Str. LIVEZII 80, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HEUTSCHY PETER HANSadministrator—ONRC registry
LOSO CORNELIUadministrator—ONRC registry
SABAU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100