DOSSIERS / CONSFERA SRL
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Company dossier

CONSFERA SRL

ONRC · COMPANY · INCORPORATED 2001-09-11
KYBE ID: RO-J33_444_2001 · J33/444/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSFERA SRL
ro_onrc
J33/444/2001
ro_onrc
dissolved
ro_onrc
2001-09-11
ro_onrc
B-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolvedANCOTEX SRLdissolvedANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON P.DANIEL - AFdissolvedANTOVARA FIN COM SRLdissolvedAVON COMIMPEX SRLdissolvedBALDAFOR SRLdissolvedBENTANCON SRLdissolvedBUJY MODELS AGENCY SRLdissolvedCEPARU V.IRINA - AFdissolvedCICU A.CATALIN - AFdissolvedCIDALIANA SRLdissolvedCODREANU COM-SERVICE SRLdissolvedCRAYSTON SRLactiveELITIS COM SRLdissolvedEUROSTAR SERVCOMPROD SRLdissolvedEVIDENT SRLinactiveEXPERT HOUSE SRLinactiveFIAD CORSO COM SRLactiveFULL COM SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ALFA INSOLV IPURLlichidator judiciar—ONRC registry
GHENGHEA LIANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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