DOSSIERS / CONSIG SA
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Company dossier

CONSIG SA

ONRC · COMPANY · INCORPORATED 1995-02-03
KYBE ID: RO-J26_15_1995 · J26/15/1995 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
CONSIG SA
ro_onrc
J26/15/1995
ro_onrc
liquidation
ro_onrc
1995-02-03
ro_onrc
Str. TIRNAVEI 17, 3050 Municipiul Sighişoara, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ICOMAR SRLShared officer / director · 2 share thisTAROC CONSTRUCT SRLShared officer / director · 2 share thisSCAM INCOM SAShared officer / director · 3 share thisNIKOALBU CONSTRUCT SRLShared officer / director · 3 share thisAMBIENT MAT CON SRLShared officer / director · 4 share thisTERMOSIG SRLShared officer / director · 4 share thisCONTES SAShared officer / director · 4 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

8 people
NameRoleFromSource
ALBU EMILadministrator—ONRC registry
NAN ILIE TIBERIUadministrator—ONRC registry
PIPAS FLORINadministrator—ONRC registry
ROMAN ELEMERadministrator—ONRC registry
VLAD VIORELadministrator—ONRC registry
HODOŞ BUSINESS RECOVERY IPURLadministrator judiciar—ONRC registry
HODOŞ BUSINESS RECOVERY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100