DOSSIERS / CONIC ACTIV SRL
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Company dossier

CONIC ACTIV SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J40_988_2008 · J40/988/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONIC ACTIV SRL
ro_onrc
J40/988/2008
ro_onrc
active
ro_onrc
2008-01-25
ro_onrc
Str. Durau 146, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMAN ALEXANDRU - IOANadministrator—ONRC registry
NICULESCU MIHAIL - CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100