DOSSIERS / CONATI FIRST SRL
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CONATI FIRST SRL

ONRC · COMPANY · INCORPORATED 2012-10-30
KYBE ID: RO-J9_646_2012 · J9/646/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONATI FIRST SRL
ro_onrc
J9/646/2012
ro_onrc
dissolved
ro_onrc
2012-10-30
ro_onrc
ANTON PANN 7, 810538 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ADETU-CARAMAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEMIHROM SRLdissolvedCIOCHINĂ DOINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLUBSERV SRLactiveCONDRUZ P. TINCUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedDĂUCEANU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveIOANMALEX SRLdissolvedION A. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOTORI 2013 S.R.L.activeNOVABIANT PROIECT SRLdissolvedPĂTRUȚ DENISA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSILVIA ALBU EDUCATION AND TRAINING S.R.L.active

People with significant control

1 people
NameRoleFromSource
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100