DOSSIERS / CONSIGN - GEN - IMP SRL
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Company dossier

CONSIGN - GEN - IMP SRL

ONRC · COMPANY · INCORPORATED 1991-07-05
KYBE ID: RO-J1991001027161 · J1991001027161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSIGN - GEN - IMP SRL
ro_onrc
J1991001027161
ro_onrc
active
ro_onrc
1991-07-05
ro_onrc
B-dul OLTENIA 34, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PITURCA RAUL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisAMIRAFLAVI SRLShared officer / director · 6 share thisAIR TRANS SRLShared officer / director · 6 share thisKOSTAKA TRANS SRLShared officer / director · 6 share thisLUMEA CADOURILOR SRLShared officer / director · 6 share thisCLEAN BONUS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IONAŞCU CONSTANTINadministrator—ONRC registry
IONAŞCU LENUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100