DOSSIERS / CON-CYN GEO-CONSTRUCT SRL
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Company dossier

CON-CYN GEO-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-06-11
KYBE ID: RO-J40_6715_2012 · J40/6715/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CON-CYN GEO-CONSTRUCT SRL
ro_onrc
J40/6715/2012
ro_onrc
dissolved
ro_onrc
2012-06-11
ro_onrc
DR. ALEXANDRU BOICESCU 5, 50484 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GLOBAL FORCE SECURITY SRLShared registered address · 3 share thisMUNTEANU CONSTANTIN. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisEVEL-CONS CONSTRUCT SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisAPTMED SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisBAVARIA SRLShared officer / director · 12 share thisCON-CYN GEOSINTETICE HUB S.R.L.Shared officer / director · 12 share thisCMC EURO LEVEL S.R.L.Shared officer / director · 12 share thisMORDOR DESIGN-CONSTRUCT SRLShared officer / director · 12 share thisKENONI SRLShared officer / director · 12 share thisFRAŢII CHELARIU CONSTRUCŢII SRLShared officer / director · 12 share thisBAVARIA COOL BV S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHELARIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100