DOSSIERS / CONSHIDAL SRL
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CONSHIDAL SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J9_706_2012 · J9/706/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONSHIDAL SRL
ro_onrc
J9/706/2012
ro_onrc
dissolved
ro_onrc
2012-12-04
ro_onrc
COCORILOR 16, 810297 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

42 total
ACTIACRI COLOR SRLactiveACTIPIRO SRLdissolvedAGATHASTYLE MODEL S.R.L.dissolvedALEXANDRU N. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDLOU TRAVEL AND EVENTS SRL-DactiveAZALAR MAG S.R.L.dissolvedBIBICU I.FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBIBICU IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGZIMAR SRLdissolvedCHELEȘ CRISTINEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACĂ IOLANDA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRÎC SORELA-AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORONANDAIUL SRLdissolvedCROITORU MARA-LORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDALLMCAFF S.R.L.activeDRĂGHICI E. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDĂU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ MIHAELA IUSTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL INVESTMENT GROUP SRLdissolvedGOLOGAN MARIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
DORO FIZIOMED S.R.L.Shared officer / director · 9 share thisANDRES CONSULTING SRLShared officer / director · 9 share thisTERRA TITU SAShared officer / director · 9 share thisLAVANDIA LAND S.R.L.Shared officer / director · 9 share thisDOROBANTU SRLShared officer / director · 9 share thisCLIMAX TUR SRLShared officer / director · 9 share thisTRANSCOMET SRLShared officer / director · 9 share thisPROJECT CONSTRUCT SRLShared officer / director · 9 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

1 people
NameRoleFromSource
DOROBANTU TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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