DOSSIERS / CONVAL INVESMENT SRL
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CONVAL INVESMENT SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J03_302_1994 · J03/302/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONVAL INVESMENT SRL
ro_onrc
J03/302/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
Sat Ştefan cel Mare, Comuna Ştefan cel Mare, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENT CONSIM SRLactiveARCAN R. ION AFactiveCIOBANU D. VERGINA PFactiveCOOPERATIVA DE CONSUM STEFAN CEL MAREactiveCRISTI & SORIN SRLactiveDUO TOTAL SRLactiveETIENA SRLactiveFERMIZGO FOREST SRLactiveFLOR-COM-FARM SRLactiveGHIMPETEANU LAURENTIU MARIUS AFactiveIATAN GH. ALEXANDRU PFactiveILIESCU IOANA AFactiveLAZARESCU ILIE AFactiveLEMINA SRLactiveLIMADOR SRLactiveLIVEZEANU R. CONSTANTIN AFactiveLUNGU ALEXANDRU AFactiveMILITARU I. NICOLAE AFactiveMURESAN V. VASILE AFactiveMURY AFactive

+17 more

People with significant control

2 people
NameRoleFromSource
LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100