KYBE — See who's really behind any company

Company dossier

2 CONLEMN VLASCA SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J34_81_1998 · J34/81/1998 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal name2 CONLEMN VLASCA SRL

ro_onrc

RegistrationJ34/81/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-26

ro_onrc

Registered addressCom. Drăgănesti Vlasca, Sat Drăgăneşti-Vlaşca, Comuna Drăgăneşti-Vlaşca, Teleorman

ro_onrc

Companies at this address

66 total

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

AGRITALIA SRLdissolved AGRO CONDIEX SRLdissolved AGROMEC DRAGANESTI SAdissolved AS NET SRLdissolved AUTO SERVICE SRLdissolved BADEA ION PFdissolved BORDEI AFdissolved BOZIERU AFdissolved CIP ELY SRLdissolved CIURTIN COSTICĂ PFdissolved COMPRODIMPEX GENESIS SRLdissolved COOPERATIVA DE CREDIT PROGRESUL DRAGANESTI VLSASCAdissolved DAR PROD SRLdissolved DICOS FARM SRLdissolved DINU BÎRSAN AFdissolved DINU F AFdissolved DOGARU FLAVIUS AFdissolved DOMILOIU RADA AFdissolved DORA FARM SRLdissolved DRĂGHICI CONSTANŢA PFdissolved

+46 more

Connections

3 links

Shared operator — likely the same administrator

MIVAL 2 S.R.L.Shared officer / director · 4 share this MBUILD RO S.R.L.Shared officer / director · 4 share this MIVAL SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
UNGUREANU MIHNEA-VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100