DOSSIERS / CORPO CON INVEST SRL
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Company dossier

CORPO CON INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-10-18
KYBE ID: RO-J40_18793_1994 · J40/18793/1994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CORPO CON INVEST SRL
ro_onrc
J40/18793/1994
ro_onrc
active
ro_onrc
1994-10-18
ro_onrc
Str. BABA NOVAC 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.M. AUDIN SRLactiveADJUDECAT IMOB SRLactiveALLEGRO OFFICE SRLactiveAL REHAB CONSTRUCT SRLactiveAMATOP IFN SRLactiveANNA BLANCHE SRLactiveAPR WAREHOUSES 1 SRLactiveARONIX SUN MED SRLactiveATOMIUM BUSINESS SRLactiveBREYER CONSTRUCTION SERVICES SRLactiveCAMERA LIVE SRLactiveCASA DY & G IMOB SRLactiveCE INTERNETICS & MORE SRLactiveCONFORT PROJECT SRLactiveCONSTRUCT MATERIA TEHNOLOGIE SI DISTRIBUTIE SRLactiveCRIBO CONSTRUCT INVEST SRLactiveCRISTIE CONFECTION IMPEX SRLactiveCRIS TRANS SERV SRLactiveDA & ALI 2001 SRLactiveDART FINANCE BROKERS SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
NITU VASILEadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NITU VASILE (officer) matches PEP Vasile Nițu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NITU VASILE (officer) matches PEP Vasile Nițu — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100