DOSSIERS / CONSEXIM SRL
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CONSEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-12-19
KYBE ID: RO-J40_11070_1995 · J40/11070/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CONSEXIM SRL
ro_onrc
J40/11070/1995
ro_onrc
dissolved
ro_onrc
1995-12-19
ro_onrc
Str. ARH. PETRE ANTONESCU 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
CASA DE VINURI BUSCA SRLShared registered address · 3 share thisM & VG CO IMPEX SRLShared registered address · 3 share thisDIP EXPLO SERV SRLShared officer / director · 4 share thisCRISTIAN T.C.C. S.R.L.Shared officer / director · 4 share thisCOSTYNELY AUTO SERV S.R.L.Shared officer / director · 4 share thisCRIOLY SRLShared officer / director · 12 share thisCONCRETE 4 BUILDING IND SRLShared officer / director · 12 share thisDREAM ALMARCO S.R.L.Shared officer / director · 12 share thisSILV COM SRLShared officer / director · 12 share thisNG RX MED S.R.L.Shared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 share thisNAVOSTYLE SALON SRLShared officer / director · 12 share thisVISION PRODUCT 24 S.R.L.Shared officer / director · 12 share thisOANA DON SRLShared officer / director · 12 share thisROJISTEANCA COOPERATIVA AGRICOLĂShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_11070_1995/network.

People with significant control

2 people
NameRoleFromSource
CIRSTEAN CONSTANTINadministrator—ONRC registry
NEDELCU GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100