DOSSIERS / CONEVAND HERCINIC S.R.L.
← SearchExport PDF
Company dossier

CONEVAND HERCINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J36_684_2022 · J36/684/2022 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CONEVAND HERCINIC S.R.L.
ro_onrc
J36/684/2022
ro_onrc
liquidation
ro_onrc
2022-10-31
ro_onrc
IAZULUI 2, 827080 Sat Greci, Comuna Greci, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞTEFAN VIOLETAadministrator—ONRC registry
IANUȘI MARIANAadministrator judiciar—ONRC registry
IANUŞI PETRONELA ANDREEAadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100