DOSSIERS / CONSBAC GRUP SRL
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CONSBAC GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-06-23
KYBE ID: RO-J27_867_2004 · J27/867/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONSBAC GRUP SRL
ro_onrc
J27/867/2004
ro_onrc
dissolved
ro_onrc
2004-06-23
ro_onrc
B-dul STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

47 total
AANEI IOMEX SNCdissolvedADI IULIAN COM SRLdissolvedALVAMAR COM SRLdissolvedANEGROAEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELO NATUR SRLdissolvedATANASIU CONSTANTIN AFdissolvedCIOCOIU V VASILE PFdissolvedCOMAUR SRLdissolvedCONSULTING OFFICE SRLdissolvedCOZMA V GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRID COM SRLdissolvedDIGITEK SRLliquidationDOMINTE VERONICA PFdissolvedEURO PROMPT SRLdissolvedFLOREAN MEZOSTAR & CO SNCdissolvedGALMED PLANT SRLactiveGORCEA C. LICĂ AFdissolvedGORCEA LICA AFdissolvedIFTIME VIORICA AFdissolvedISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ASANDEI I. EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100