DOSSIERS / CONY REI CONSTRUCT SRL
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CONY REI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2018-02-05
KYBE ID: RO-J40_1511_2018 · J40/1511/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONY REI CONSTRUCT SRL
ro_onrc
J40/1511/2018
ro_onrc
active
ro_onrc
2018-02-05
ro_onrc
ODEI 16, 41047 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BISTRO PRESTSERV S.R.L.activeCINEGRAF S.R.L.activeCLEVER TRAVEL SRLactiveCONTA PREST BUSINESS SRLactiveCORBU P. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUCATION BOUTIQUE SRLactiveEVA ESTIVAL SRLactiveHERA CREATIVE AGENCY S.R.L.activeINNER SHAPES INSTITUTE S.R.L.activeIOFCEA CLAUDIU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOSEF GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALOMIRA SERVICES S.R.L.activeLEADER ACTIV SRLactiveMAROO CONCEPT & CREATION SRLactiveMEETING MANIA EVENTS S.R.L.activeMONYANN HAIR BEAUTY SRLactiveSONJALINE SRLactiveSOTCAN EXPERT S.R.L.activeŞOTCAN GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTÎRNĂUCEANU RALUCA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100