DOSSIERS / CONVERSMIN SA
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Company dossier

CONVERSMIN SA

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J40_9811_2002 · J40/9811/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CONVERSMIN SA
ro_onrc
J40/9811/2002
ro_onrc
active
ro_onrc
2002-10-04
ro_onrc
Str. Mendeleev 36-38, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SARIO TRADE SRLShared registered address · 2 share thisROMPLUMB SAShared officer / director · 3 share thisADY COMPANY 2001 SRLShared officer / director · 3 share thisPROVITA PAIN CLINIC S.A.Shared officer / director · 3 share thisFORTEXPERT CONSULT SRLShared officer / director · 3 share thisAMENAJARE EDILITARA S5 S.A.Shared officer / director · 5 share thisESCAPE ARENA SRLShared officer / director · 5 share thisFLYKT SPORTS SRLShared officer / director · 5 share thisCOTROCENI SNATCH PUB SRLShared officer / director · 5 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

6 people
NameRoleFromSource
DRAGOMIR ADRIAN - VIORELadministrator—ONRC registry
GEANTĂ FLORIAN - DANIELadministrator—ONRC registry
JURCUŢ LAURA - MIHAELAadministrator—ONRC registry
MAIORESCU MIRCEA - ADRIANadministrator—ONRC registry
POPA IOANAadministrator—ONRC registry
ROMAŞCU LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEANTĂ FLORIAN - DANIEL (officer) matches PEP Florian Daniel Geantă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100