DOSSIERS / CONDSEC S.R.L.
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CONDSEC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-16
KYBE ID: RO-J40_13652_2020 · J40/13652/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CONDSEC S.R.L.
ro_onrc
J40/13652/2020
ro_onrc
liquidation
ro_onrc
2020-10-16
ro_onrc
MARIUS EMANOIL BUTEICA 29-33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASLAN&BETY S.R.L.activeAXINIA I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINIA IT S.R.L.dissolvedBETTY & STEFAN FASHION S.R.L.activeBURSIERUL S.R.L.activeCHIOARIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRSTEA ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND FISH S.R.L.activeGALUSHKA LABS S.R.L.activeGHERVASE A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGVAD SOFTWARE S.R.L.activeINVESTECH AI SOCIETATE CU RASPUNDERE LIMITATĂactiveJOYTECH ELECTRONICS S.R.L.activeMANEA BOGDAN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITESCU COSMIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePEERS PORTAL S.R.L.activePETRACHE PRODENT S.R.L.activePOROGEANU M. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactivePSYCHOTICNDELUSIONAL SRLdissolvedSANDA CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
CONDRUZ ROMICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100