DOSSIERS / CONVER TRADING SRL
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Company dossier

CONVER TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J23_1314_2008 · J23/1314/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CONVER TRADING SRL
ro_onrc
J23/1314/2008
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
Sos. ALEXANDRIEI 17, 050793 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BEST OFFICE PROJECT S.R.L.Shared officer / director · 9 share thisCONVER TRADING SRLShared officer / director · 9 share thisCONSTANTINO ANDRUSCA S.R.L.Shared officer / director · 9 share thisCOSION IMPEX SRLShared officer / director · 9 share thisCAMPOLACT 2000 SRLShared officer / director · 9 share thisAQUA REGIS SRLShared officer / director · 9 share thisMIA VERA SRLShared officer / director · 9 share thisEDIL TEAM CONSTRUCTION DAMBOVITA SRLShared officer / director · 9 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
STOICAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONVER TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100