DOSSIERS / CONEXPRES SRL
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Company dossier

CONEXPRES SRL

ONRC · COMPANY · INCORPORATED 1992-07-17
KYBE ID: RO-J40_19009_1992 · J40/19009/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONEXPRES SRL
ro_onrc
J40/19009/1992
ro_onrc
dissolved
ro_onrc
1992-07-17
ro_onrc
Str. DR. ANTON COLORIAN 28, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CONFETIN SA DRAGASANIShared officer / director · 10 share thisNEXT LABEL S.R.L.Shared officer / director · 10 share thisBANIO SRLShared officer / director · 10 share thisNEMIA MOTOR SERVICE S.R.L.Shared officer / director · 10 share thisNEXT MOTOR SERVICE SRLShared officer / director · 10 share thisCOMPANY NYC PRESS SRLShared officer / director · 10 share thisBAN SERVICE SRLShared officer / director · 10 share thisSIBIUL LA TAIFAS SRLShared officer / director · 10 share thisCHEMICAL TRADING SRLShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
BAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100