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Company dossier

CONVAL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-08-24
KYBE ID: RO-J13_3030_1994 · J13/3030/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONVAL INTERNATIONAL SRL
ro_onrc
J13/3030/1994
ro_onrc
active
ro_onrc
1994-08-24
ro_onrc
Str. COMARNIC 72, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABI-TAXI JUNIOR SRLactiveAGROBIOS INVEST SRLactiveARMAGEDDON CONSULTING SRLactiveBTL BALNEAR SRLactiveBUGIULI COM SRLactiveCARINA IMPEX SRLactiveDOLICA 1999 SRLactiveDREAM INVEST SRLactiveEUROM TRANS CONSTRUCT SRLactiveEXPO MICRO KM.5 SRLactiveFUADEMI STAR SRLactiveGRANO TRANS SRLactiveHERMANN MOB SRLactiveINDEPRO SRLactiveINOS-NIC COMERCIAL SRLactiveJANE'S WEAR SRLactiveKARGO IMPEX SRLactiveMEDIA SERV GROUP SRLactiveMETAL IMPEX COMPANY SRLactiveMOBI STAR INTERNATIONAL SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
PURCAREA BRINDUSadministrator—ONRC registry
TREJO RENTERO JOAQUINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100