DOSSIERS / CONINSTAL EUROCIVIL SRL
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CONINSTAL EUROCIVIL SRL

ONRC · COMPANY · INCORPORATED 2014-07-15
KYBE ID: RO-J6_370_2014 · J6/370/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONINSTAL EUROCIVIL SRL
ro_onrc
J6/370/2014
ro_onrc
dissolved
ro_onrc
2014-07-15
ro_onrc
FLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
ABI PAN PATISER S.R.L.activeBARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBET CAFE SPIN S.R.L.activeBIROCRATIC 14 PBX S.R.L.liquidationCEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPY CENTER SPEED SRLactiveDREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR EXPANSION S.R.L.dissolvedFRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOHMAN SMART S.R.L.liquidationHUMANIK V & GOLD SRLactiveHUMANIK WOOD S.R.L.activeINDEPENDENT IMOBILIARE S.R.L.dissolvedINFINITE TRACKING SOLUTIONS S.R.L.activeINNESERGIU SRLdissolvedINTERACTIV IMOBILIAR S.R.L.dissolvedIT - STADASMEL SRLdissolvedIZO-POLYUREA SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
VALESI CONSULT IPURLlichidator judiciar—ONRC registry
GAVRILOAIE VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100