DOSSIERS / CONA IMPEX SRL
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CONA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-27
KYBE ID: RO-J04_2020_1992 · J04/2020/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONA IMPEX SRL
ro_onrc
J04/2020/1992
ro_onrc
dissolved
ro_onrc
1992-07-27
ro_onrc
607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Companies at this address

35 total
ADELAIDA SRLdissolvedAUSROM EXIM SRLdissolvedBACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactiveBACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAC STILL SRLdissolvedBESTCITY-SERV SRLdissolvedBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolvedCIGO COM SRLactiveCIOBANU RODICA SNCdissolvedCIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU & CO SNCdissolvedCOMTAZ SRLdissolvedDONI LINE SRLdissolvedDORINA TRANS SRLdissolvedECO AGRA IMPEX SRLdissolvedFOREX-BAC SRLdissolvedGRECOTRANS SRLdissolvedGRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIDERES IMPEX SRLliquidation

+15 more

People with significant control

2 people
NameRoleFromSource
SC CONT-EXPERT SAlichidator judiciar—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100