DOSSIERS / RONCONSIST EST SRL
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Company dossier

RONCONSIST EST SRL

ONRC · COMPANY · INCORPORATED 2014-10-14
KYBE ID: RO-J22_1586_2014 · J22/1586/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RONCONSIST EST SRL
ro_onrc
J22/1586/2014
ro_onrc
dissolved
ro_onrc
2014-10-14
ro_onrc
NICOLINA 57, 700711 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ITALIMOB COSTRUZIONI IAŞI SRLShared officer / director · 4 share thisVIGESCA CONSULTING SRLShared officer / director · 4 share thisMOSAIC INTELLIGENCE S.R.L.Shared officer / director · 4 share thisAPOSTOAIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLIVA & DIA SRLShared registered address · 6 share thisS.A.F.A. CONSTRUZIONI SRLShared registered address · 6 share thisHELENER STORE ONLINE S.R.L.Shared registered address · 6 share thisLUXDECO CONSTRUCT S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
CIPULLO FERDINANDOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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