DOSSIERS / CONVAIR SNC
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Partnership dossier

CONVAIR SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J17_836_1992 · J17/836/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVAIR SNC
ro_onrc
J17/836/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
6236 Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACHIM SRLdissolvedAGROMARA SRLdissolvedANZABO SRLdissolvedARGESANA SRLdissolvedASPIRATORUL DE AUR SRLdissolvedAURGRIGO SRLdissolvedBANUL DE AUR SRLdissolvedBASTONUL DE AUR SRLdissolvedBLANDIANA SRLdissolvedBRADUL DE AUR SRLdissolvedBRATARA DE AUR SRLdissolvedBRECUL DE AUR SRLdissolvedBUCSA DE AUR SRLdissolvedBUJORUL DE AUR SRLdissolvedCALUL DE AUR SRLdissolvedCANAAN SRLdissolvedCAPRIOARA DE AUR SRLdissolvedCASA BLANCA IMPEX SRLdissolvedCASA DE AUR SRLdissolvedCENTURA DE AUR SRLdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU MIRCEAadministrator—ONRC registry
CONSTANTINESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100