DOSSIERS / CONFETIN SA DRAGASANI
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Company dossier

CONFETIN SA DRAGASANI

ONRC · COMPANY · INCORPORATED 1991-11-05
KYBE ID: RO-J38_1359_1991 · J38/1359/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONFETIN SA DRAGASANI
ro_onrc
J38/1359/1991
ro_onrc
dissolved
ro_onrc
1991-11-05
ro_onrc
Str. GIB MIHAESCU 39, Municipiul Drăgăşani, Vâlcea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BAN SERVICE SRLShared officer / director · 10 share thisCOMPANY NYC PRESS SRLShared officer / director · 10 share thisCONEXPRES SRLShared officer / director · 10 share thisCHEMICAL TRADING SRLShared officer / director · 10 share thisNEMIA MOTOR SERVICE S.R.L.Shared officer / director · 10 share thisNEXT MOTOR SERVICE SRLShared officer / director · 10 share thisBANIO SRLShared officer / director · 10 share thisSIBIUL LA TAIFAS SRLShared officer / director · 10 share thisNEXT LABEL S.R.L.Shared officer / director · 10 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
NameRoleFromSource
BAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100