DOSSIERS / CONSAN SRL
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CONSAN SRL

ONRC · COMPANY · INCORPORATED 2006-11-14
KYBE ID: RO-J14_515_2006 · J14/515/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSAN SRL
ro_onrc
J14/515/2006
ro_onrc
dissolved
ro_onrc
2006-11-14
ro_onrc
Str. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBERT SANDOR PERSOANĂ FIZICĂdissolved"ALESANALP" SRLactiveALIN-CONSTRUCT SRLinactiveAL SARAYA PROPERTIES SRLdissolvedAMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGUMENTUM SRLdissolvedASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNAdissolvedBBO CONTACT SRLdissolvedBENKO FERENC ÎNTREPRINDERE INDIVIDUALĂactiveBERCEA D. GHEORGHE PFdissolvedBERCEA GHEORGHE PFdissolvedBLUE ANGEL SRLdissolvedBLUETECH COMPUTER & COMMUNICATIONS SRLinactiveBOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBONG ILONA PERSOANĂ FIZICĂdissolvedBORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA NOASTRA SRLdissolvedCHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMERT SI PRODUCTIE "MULTI-MAX" SRLliquidationCONSTRUCTII COMERT "S & Z" SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
OPAIŢ CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100