DOSSIERS / CONSUMEX SRL
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CONSUMEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J30_307_1992 · J30/307/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CONSUMEX SRL
ro_onrc
J30/307/1992
ro_onrc
dissolved
ro_onrc
1992-03-02
ro_onrc
P-ta 25 OCTOMBRIE, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

114 total

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

ADRIANO VIKY SRLdissolvedADRIA SRLdissolvedAGRIGADO SRLdissolvedALEXANDRA TRAVEL SRLdissolvedALPHA PRESTIGE SRLdissolvedALPHA UTILAJE SRLactiveANHOKER SRLdissolvedAUTO NIGHT SAdissolvedBARNUTIU SV SNCdissolvedBELBE CHIRILA SRLdissolvedBRIGITT SRLdissolvedCADAR FL SNCdissolvedCAMPUS 2005 SRLdissolvedCHIRALINA SRLdissolvedCIP & DEI COMPANY SRLdissolvedCOMITIUM SRLdissolvedCOMPLEX TRANZIT SRLdissolvedCRISTEA & COMP SNC FILIALA SATU MAREdissolvedCUCULEANU NICOLAE AFdissolvedDANDRINA SRLdissolved

+94 more

Connections

23 links
Shared operator — likely the same administrator
NAPOCA COOPERATIVA DE CREDIT SATU MAREShared officer / director · 6 share thisFEMINA COM SRLShared officer / director · 6 share thisFRAROM SERVICE SRLShared officer / director · 6 share thisSESAM SRLShared officer / director · 6 share thisBORLAN COM SRLShared officer / director · 6 share thisPLUS SRLShared officer / director · 7 share thisCUMULUS SRLShared officer / director · 7 share thisMERYDEY SRLShared officer / director · 7 share thisDACIA SAShared officer / director · 7 share thisNEXUS SRLShared officer / director · 7 share thisMT CONTEX SRLShared officer / director · 7 share thisA Q SRLShared officer / director · 7 share thisDOMAGREXIM SRLShared officer / director · 7 share thisPROIMPEX SRLShared officer / director · 7 share thisPOULTRY INVESTMENT S.A.Shared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J30_307_1992/network.

People with significant control

4 people
NameRoleFromSource
BORLAN IOAN LIVIUadministrator—ONRC registry
DINGA ANDREIadministrator—ONRC registry
RIEDL RUDOLFadministrator—ONRC registry
TUTURAS MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100