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Partnership dossier

CONVAS GHINEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-01-29
KYBE ID: RO-J17_66_1998 · J17/66/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONVAS GHINEA SNC

ro_onrc

RegistrationJ17/66/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-29

ro_onrc

Registered addressStr. TRAIAN, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALCHED SRLactive ALCOR 1 SRLactive ANFA IMPEX SRLactive ATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATIactive BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA TRAIAN GALATIactive BESSI SRLactive BIBA FERU SNCactive CIRIPLINSCHI FLORIN PFactive C.M.A. SRLactive CONSUL CLIMA SRLactive CONSUL IMPEX SRLactive CONVERT PROD SRLactive DATA CONSTRUCT SRLactive DE.EDY SRLactive DEGETICA SRLactive DOROM EXPORT SRLactive DRAGUT SRLactive E.S. SRLactive EUROM IMPEX SRLactive EUROTRADE GROUP SRLactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100