DOSSIERS / CONFEGO CONSTRUCT SRL
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CONFEGO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J40_4715_2012 · J40/4715/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONFEGO CONSTRUCT SRL
ro_onrc
J40/4715/2012
ro_onrc
active
ro_onrc
2012-04-24
ro_onrc
IULIU MANIU 116-126, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMADA CONSTRUCTII MECANIZATE SRLactiveANDREEA & CLAUDIA IMPEX 2015 S.R.L.activeBEYOND CLOUD S.R.L.activeBLOCK - HOUSE CONSTRUCT SRLactiveBLUE SIGMA INTERNATIONAL GROUP S.R.L.activeBRÎNDAŞ OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHARMY MARYO SRLactiveDAVESSA STUDIO SRLactiveDIBART ORTHODONTICS S.R.L.activeDIMY OPERATING SRLactiveDUBZNIC SRL-DactiveEL MIR TEAM SRLdissolvedEURO TRACTĂRI SOLUTIONS SRLactiveFADDA TRANSCONTINENTAL SRLactiveHOLISTIC SRLactiveIBN CONSULTING GROUP SRLactiveION ANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION I. STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOHNSON AMERICAN HANDYMAN SRLdissolvedKAZ MANPOWER INTERNATIONAL GROUP S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
STOLERU MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALLON CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100