DOSSIERS / CONFORAMA-MOB SRL
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Company dossier

CONFORAMA-MOB SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J40_21190_2004 · J40/21190/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFORAMA-MOB SRL
ro_onrc
J40/21190/2004
ro_onrc
active
ro_onrc
2004-12-17
ro_onrc
BABA NOVAC 19A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXE IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTROF SRLactiveAUREON S.R.L.activeBELVEDERE AMG SRLactiveBUILDSTEPS CONSTRUCTIONS S.R.L.activeCOMPLIANCE MADE EASY S.R.L.activeCONCEPTFOOD S.R.L.activeCRAFTED APPS S.R.L.activeDENTAL SPECTRUM CENTER S.R.L.activeDOMEF CONSTRUCŢII S.R.L.activeECOSPRINGS POLYMERS S.R.L.activeENCORE REAL SRLactiveFIDEI S.R.L.activeFINANCE BROKERS NETWORK S.R.L.activeGREENWISE SOLUTIONS S.R.L.activeJOSI LOGISTIC SRLactiveKRAMERICA INDUSTRIES CENTER SRLactiveLUFIN SOLUTIONS SRLactiveMANEA E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAYESTHETICA S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
CĂLIN ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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