DOSSIERS / CONSAM TRADING SRL
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Company dossier

CONSAM TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-09-26
KYBE ID: RO-J22_2886_2008 · J22/2886/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSAM TRADING SRL
ro_onrc
J22/2886/2008
ro_onrc
dissolved
ro_onrc
2008-09-26
ro_onrc
B-dul ALEXANDRU CEL BUN 37, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGRO CORPUS SRLdissolvedARAMIS-DINASTY SRLdissolvedARIAL STIL SRLdissolvedBICHIR RADU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C TRADING COMPANY SRLdissolvedCIOBANU A. IOAN PFdissolvedCIOBOTARU M. OVIDIU PFdissolvedCLASS-FOR SRLdissolvedCOJOCARU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISORI SRLdissolvedGAMA PLUS SRLdissolvedIASMED CENTER SRLactiveLEM-IT CRISTINA SRLdissolvedMARIAN L. GABRIELA-LUCIANA PFdissolvedMARIAN O. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATIS COMPANY SRLdissolvedMICUTZU ELECTROGOLD IFN SRLdissolvedMIRASON SRLdissolvedM.T.I. TOMIŢA SRLinactiveNAZCOM SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SAMOIL BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100