DOSSIERS / CONFERMET INDUSTRIAL S.R.L.
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Company dossier

CONFERMET INDUSTRIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J40_19889_2017 · J40/19889/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFERMET INDUSTRIAL S.R.L.
ro_onrc
J40/19889/2017
ro_onrc
active
ro_onrc
2017-11-29
ro_onrc
Pantelimon 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMARIS TECHNOLOGIES GmbH Viena Austria SUCURSALA BUCURESTIdissolvedCARES SOLUTIONS S.R.L.activeCASA DIN SASAUS S.R.L.activeCERNOVSCHI IULIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNOVSCHI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO GEFIR SRLactiveEVOLUSYS SERVICES SRLactiveFIREPRO ENGINEERING DESIGN SRLliquidationFORWARD AUTORENT S.R.L.activeF.S. INGENIOUS PLUMBING S.R.L.activeHEATPRO ENGINEERING DESIGN SRLliquidationIANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRISOFT SOLUTIONS SRLactiveINTEGRISOFT TEAM S.R.L.activeKAMARAD ADVISERS CONSULTING S.R.L.dissolvedMCGC AIRSAFE ENGINEERING S.R.L.activeMCGC APEX S.R.L.activeMCGC DELTA S.R.L.activeMCGC ELV DESIGN S.R.L.activeMCGC PRIME DESIGN S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
STOICA VASILE MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100