DOSSIERS / CONIC CONSTRUCT SERV 2013 SRL
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CONIC CONSTRUCT SERV 2013 SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J40_3515_2013 · J40/3515/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONIC CONSTRUCT SERV 2013 SRL
ro_onrc
J40/3515/2013
ro_onrc
active
ro_onrc
2013-03-18
ro_onrc
ÎMPĂRATUL TRAIAN 1, 41411 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

17 total
3A CONTENT MARKETING S.R.L.activeAGER MIND S.R.L.dissolvedAGER MIND VISION S.R.L.dissolvedCIUREA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEMAN SOLUTIONS SRLactiveDERMA MC S.R.L.activeDIGITAL PRO SOLUTION S.R.L.activeIZOTECH SERVICES SRLactiveNEAMŢU A. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREMAND CAFFE SRLactiveRENT SERVICE INVEST S.R.L.activeSMART EXPRESS SOLUTION S.R.L.activeŞTEFĂNIŢĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEFAN MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEF WRAPS S.R.L.activeTĂTARU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
IONESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100