DOSSIERS / CONROVAS SRL
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Company dossier

CONROVAS SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J37_45_1993 · J37/45/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONROVAS SRL
ro_onrc
J37/45/1993
ro_onrc
active
ro_onrc
1993-01-18
ro_onrc
Str. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APAVALOAIE I. AFactiveAPOSTOLACHE E. PFactiveAPRODU M.S. AFactiveBAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBODESCU A.L. AFactiveBOGHITA C.D. AFactiveBOTEZATU V. PFactiveBURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU C. PFactiveCIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCORTEX SRLactiveCRISTEA E. AFactiveCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactiveDARIESCU INTERMAX SRLactiveDOBIRCIANU M. PFactiveDUSO-MADU SRLactiveHOTSTAS SRLactiveHRUM O. PFactiveICHIM M. PFactiveINCOGNITO SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
CIOCAN C.GILBERTT-TONYadministrator—ONRC registry
CIOCAN V.CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100