DOSSIERS / CECCHIN CONFEX SRL
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CECCHIN CONFEX SRL

ONRC · COMPANY · INCORPORATED 2000-02-23
KYBE ID: RO-J39_58_2000 · J39/58/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CECCHIN CONFEX SRL
ro_onrc
J39/58/2000
ro_onrc
active
ro_onrc
2000-02-23
ro_onrc
627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRISEBRA-MAICANESTI SRLactiveAGROINDUSTRIALA MAICANESTI SAactiveAGROMEC MAICANESTI SAactiveAGROPAL SRLactiveAGROSERV GRIG SRLactiveALIAGRIS SRLactiveAL SAEED IMPEX SRLactiveANDREMY SRLactiveAPOSTU FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactiveARTIS GRUP SRLactiveATRICOM CONSIT SRLactiveBALAN GHEORGHE PERSOANA FIZICAactiveBANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTIactiveBAR LACRAMIOARA SRLactiveBIANOVE SRLactiveBUZOI FLORIN PERSOANĂ FIZICĂactiveCARGIV IMPEX SRLactiveCARNE LAPTE SRLactiveCARNE VACĂ SRLactiveCERNAT ALEXANDRU PERSOANA FIZICAactive

+55 more

People with significant control

1 people
NameRoleFromSource
IACOB IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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