DOSSIERS / CONES SUPORT SRL
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CONES SUPORT SRL

ONRC · COMPANY · INCORPORATED 2017-01-25
KYBE ID: RO-J40_568_2017 · J40/568/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONES SUPORT SRL
ro_onrc
J40/568/2017
ro_onrc
active
ro_onrc
2017-01-25
ro_onrc
PRIVIGHETORILOR 85, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABC PROJECT CONTROLLING SRLactiveAOB SOLUTIONS S.R.L.activeBEAUTYCEUTIC S.R.L.activeBLUE HAT HUB S.R.L.activeCOMPLETE SMART TRAINING SRLactiveCOMPLETE TRAINING SRLactiveDĂNILĂ CRISTINA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU DORU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREANU GH. ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEQ-PROIECT SRLactiveFLOWTRIAL S.R.L.activeFOUR LEAF CLOVER (TOWIU) S.R.L.activeGANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂactiveGARDENIUM HOUSE DESIGN SRLactiveGAROFEANU LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveG&G INFINITY SOLUTIONS SRLactiveGIALAMAS NIKOLAOS PERSOANĂ FIZICĂ AUTORIZATĂactiveGMA IMOB GROUP SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
SARAU ELENA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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