DOSSIERS / CON IMPEX SRL
← SearchExport PDF
Company dossier

CON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-19
KYBE ID: RO-J51_250_1997 · J51/250/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CON IMPEX SRL
ro_onrc
J51/250/1997
ro_onrc
active
ro_onrc
1997-06-19
ro_onrc
Com. DRAGOS VODA, 8535 Sat Dragoş Vodă, Comuna Dragoş Vodă, Călăraşi
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANG IMPEX SRL - SUCURSALA DRAGOS VODAdissolvedAGROINDUSTRIALA IVANESTI SAdissolvedAGROIULIA SRLdissolvedAGRO PREST COM SRLactiveALEXANDRINA SRLdissolvedAVI STAR SRLdissolvedBADEA MARIA ÎNTREPRINDERE FAMILIALĂinactiveBADEA VIOREL " EMANUEL '94 "AFdissolvedBESLEAGA CORNEL ÎNTREPRINDERE FAMILIALĂdissolvedBESLEAGA SRLdissolvedCERNICA CONSTANTIN PFdissolvedCERNICA TANTICA PFdissolvedCIOBOTARU CONSTANTIN PFdissolvedCIURARU STEFAN AFdissolvedCONDRUT SRLactiveCOOPERATIVA DE CONSUM DRAGOS VODAdissolvedCOSTACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRETU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CAR SRLdissolvedDOBRE DUMITRU AFdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IACOBSON VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100