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Company dossier

CONISAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J40_2836_2005 · J40/2836/2005 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

inactive

Legal nameCONISAN CONSTRUCT SRL

ro_onrc

RegistrationJ40/2836/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-02-15

ro_onrc

Registered addressSos. Pantelimon 357, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALSSEMO PROD SRLdissolved BIROUL QUALITY CONTROL IF 14 SRLactive CAMELEON GAS GRUP SRLdissolved CIPU ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FORLUM PROD SRLdissolved GLOBAL INTERNATIONAL COMPANY SRLdissolved IONESTI CRISTINA-ELENA PFdissolved MARTIN ARIN PERSOANĂ FIZICĂ AUTORIZATĂactive NASTASER GRUP SRLinactive SILCAT CONTAB SRLinactive

People with significant control

1 people

Name	Role	From	Source
TONCIU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONCIU CONSTRUCT 21 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100