DOSSIERS / CON TEXTIL SRL
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CON TEXTIL SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J27_6_1992 · J27/6/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CON TEXTIL SRL
ro_onrc
J27/6/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
5688 Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMADEUS SERV SRLactiveAPOSTOL EUGENIA BLANARIE PFdissolvedAPOSTOL VASILE TRICO AFdissolvedAPOSTOL V VASILE AFdissolvedBALABAN T CRISTINEL PFdissolvedBALVAS SRLdissolvedCANTEMIR SRLdissolvedCARAMIDA RODICA TRICOT AFdissolvedCELUS VASILE PFdissolvedCIRES IOAN AFdissolvedCOMMURES SRLactiveCONMAR SRLdissolvedCONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactiveCOSAU MIVAEX SRLdissolvedCOSAU TRICOSAF SNCdissolvedCOSAU VASILE PFdissolvedCOSTAN ECATERINA CAUCIUCUL AFdissolvedCOZMA SNCdissolvedCOZMATEX SRLactiveCRAIU TEODORA TEOTRIC PFdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
INSOLVEUROPE IPURLlichidator—ONRC registry
MANOLACHE PETRUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100