KYBE — See who's really behind any company

Company dossier

CONVASCOM SRL

ONRC · COMPANY · INCORPORATED 2008-01-23
KYBE ID: RO-J27_111_2008 · J27/111/2008 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONVASCOM SRL

ro_onrc

RegistrationJ27/111/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-01-23

ro_onrc

Registered addressB-dul DACIA 22, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANIŢEI NECULAI AFactive ATLANTIS ROM SRLactive BĂLŢĂTESCU GHEORGHIŢĂ PFactive DUCA NARCIS - DANIEL PFactive ELIS AUTO SRLactive ENACHE ELVIS - CRISTIAN PERSOANA FIZICA AUTORIZATAactive EURO TEAM SOLUTIONS SRLactive FIER ART SRLactive GAFTEA MARIANA AFactive LCS FAMILY GROUP SRLactive MARSILIA PRODCOM SRLactive MIRATEX SRLactive NASTASIU VLAD MARIAN AFactive NISTOR ENGINEERING SRLactive SIDEROFF CONSTRUCT SRLactive STAHIE ION ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people

Name	Role	From	Source
PÂSLARU CONSTANTIN	administrator	—	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