DOSSIERS / CONFSTAN SRL
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CONFSTAN SRL

ONRC · COMPANY · INCORPORATED 1991-08-29
KYBE ID: RO-J40_9500_1991 · J40/9500/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONFSTAN SRL
ro_onrc
J40/9500/1991
ro_onrc
dissolved
ro_onrc
1991-08-29
ro_onrc
Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Companies at this address

20 total
4 STELE SRLdissolvedARTICOL 2001 SRLactiveBUZDUGAN SRLdissolvedCIPRIAN MET COM SRLdissolvedCOMPANY - MET RECYCLING SRLdissolvedCREANGA PREST SERV SRLdissolvedCRISTEA STEFANIA - MARIUCA PFdissolvedEURO NEFER COMPANY SAdissolvedGALACTIC 1997 PROD COM METAL SERVICE SRLdissolvedIDI ART CONSTRUCT S.R.L.activeLOREANU COMPROD SRLdissolvedMINERAL 1997 COM PROD EXIM SRLdissolvedM&S FIERCOM SRLdissolvedOLO MARKET SRLactiveREFLEX 2005 SRLdissolvedSIDERAL 1997 MET PROD COMIMPEX SRLdissolvedSOFICA CIURAN SRLdissolvedTOMI MET COM SRLdissolvedVIOLETA SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
EDY PROD COM IMPEX SRLShared officer / director · 7 share thisBEST GRUP SERVICII SRLShared officer / director · 7 share thisDANA MACIOVANA PRODEXIM SRLShared officer / director · 7 share thisCASA DE ORO CONSTRUCTION S.R.L.Shared officer / director · 7 share thisSPERANŢA PARTENER SRLShared officer / director · 7 share thisLA VILA PUIUTU SRLShared officer / director · 7 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
STANESCU PUIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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