KYBE — See who's really behind any company

Company dossier

CONSANIT SRL

ONRC · COMPANY · INCORPORATED 1993-04-07
KYBE ID: RO-J16_493_1993 · J16/493/1993 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONSANIT SRL

ro_onrc

RegistrationJ16/493/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-07

ro_onrc

Registered addressStr. SILOZULUI, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMANDA HQ-TOUR SRLactive BENDIS IMPEX SRLactive BITOLEANU VICTOR PFactive CASIOPEEA COM SRLactive COJOACA ET PIRVU PRICON SNCactive CUSCO DESIGN SRLactive EICADOM EXIM SRLactive GEBILCONT SRLactive GELAURI COMEXIM SRLactive GHIRO COM SRLactive GLOBIUM COM SRLactive GREEN HABITAT SRLactive GUBIROM COM IMPEX SRLactive INTEGRAL SRLactive IOTICRIS IMPEX SRLactive I & T COMERCIAL SRLactive IUD DALI MON PROIECT IFN SRLactive MADAME SRLactive MISIDAN SRLactive MULTIGUST SRLactive

+20 more

People with significant control

1 people

Name	Role	From	Source
FILIP NICUŞOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100