DOSSIERS / CONFDIM SRL
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Company dossier

CONFDIM SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J33_696_2006 · J33/696/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFDIM SRL
ro_onrc
J33/696/2006
ro_onrc
active
ro_onrc
2006-05-23
ro_onrc
SLĂTIOAREI 1, 720266 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENERAL INSOLV IPURLlichidator judiciar—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL FILIALA SUCEAVAlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry
PRISACARIU SORINA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100