DOSSIERS / CONSVALACHIA SRL
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Company dossier

CONSVALACHIA SRL

ONRC · COMPANY · INCORPORATED 2015-08-11
KYBE ID: RO-J24_780_2015 · J24/780/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONSVALACHIA SRL
ro_onrc
J24/780/2015
ro_onrc
active
ro_onrc
2015-08-11
ro_onrc
SIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Companies at this address

33 total
AD LETTI E SOFA S.R.L.dissolvedAGRO ITALY FOOD SRLliquidationAKASANA S.R.L.activeALL RABAT CONSTRUCT SRLactiveATANOR DEVELOPMENT SRLliquidationBALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARZ TRANS SRLactiveBISTER EDIL SRLactiveCHATZIDAKIS NEKTARIOS SRLactiveCHRISUPOLIS CITY SRLactiveDIGITAL VENTURES TRADING S.R.L.dissolvedDOMUS PLAN B SRLactiveELISIUM SALUTE E BENESSERE SRLliquidationGALATEA SHIPPING SRLactiveILKIM CONSTRUCTION SRLliquidationKORIVOS OLYMPIA S.R.L.activeMANOPERA INNOVATIS S.R.L.inactiveMEOW-VET SRLactiveMONIREX RENT SRLliquidation

+13 more

People with significant control

1 people
NameRoleFromSource
BODNAR SIMONA-ILEANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100