DOSSIERS / CONSAD INTERNATIONAL SRL
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Company dossier

CONSAD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1991-11-19
KYBE ID: RO-J13_4284_1991 · J13/4284/1991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSAD INTERNATIONAL SRL
ro_onrc
J13/4284/1991
ro_onrc
active
ro_onrc
1991-11-19
ro_onrc
Str. ROZELOR, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-VB SRLactiveALBATROSUL ROMÂNESC SAactiveAMAZONIA SERVIMPEX SRLactiveANGHEL IMPEX SRLactiveANTON GEORGETA PFactiveARMACO PRESERV SRLactiveBALT ORIENT COMPANY IMP.EXP SRLactiveBIO-MEDICALA HUMANITAS SRLactiveBOBOC MARIAN-LUCIAN PFactiveCAMBY SRLactiveCLUB ESPRESSO SRLactiveCORA COMTEX 2003 SRLactiveCORAL SAactiveDAMON GROUP SRLactiveDARIE LUCREŢIA PFactiveDARIE NICU PFactiveDARNIC-LUC SRLactiveDESIGN TEAM SRLactiveDIVERS LOIAL M.N. SRLactiveDUOART SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
NISTOR IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

NISTOR ION (officer) matches PEP Ion Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR ION (officer) matches PEP Ion Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100