DOSSIERS / CONPAN SRL
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Company dossier

CONPAN SRL

ONRC · COMPANY · INCORPORATED 1999-07-14
KYBE ID: RO-J36_255_1999 · J36/255/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONPAN SRL
ro_onrc
J36/255/1999
ro_onrc
dissolved
ro_onrc
1999-07-14
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AL-SAT SRLdissolvedANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedFEDEA-IMPEX SRLliquidationGRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedHOUSE BUILT DON SRLdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedMOARA CU NOROC SRLdissolvedNICHITA-TRANS SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN PAULINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100