DOSSIERS / SERV.CONEX MANAGEMENT SRL
← SearchExport PDF
Company dossier

SERV.CONEX MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J36_1043_1994 · J36/1043/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SERV.CONEX MANAGEMENT SRL
ro_onrc
J36/1043/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. BABADAG 15, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROUTIL SRLShared officer / director · 12 share thisWST STING SRLShared officer / director · 12 share thisEXCHANGE ANTONEL SRLShared officer / director · 12 share thisPROUTIL SERVICE SRLShared officer / director · 12 share thisBETA-TED SRLShared officer / director · 12 share thisELENY PLUS SRLShared officer / director · 12 share thisEDYAS INVEST SRLShared officer / director · 12 share thisGAZ MOLDOVA SRLShared officer / director · 12 share thisANTORADANI GRUP SRLShared officer / director · 12 share thisDICOMAR COM PREST SRLShared officer / director · 12 share thisMEGA SAShared officer / director · 12 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

3 people
NameRoleFromSource
ACI STEFANadministrator—ONRC registry
DIACONU EUGENadministrator—ONRC registry
SIMIONOVICI MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100