DOSSIERS / CONSUMER TRADE SRL
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CONSUMER TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-08-10
KYBE ID: RO-J37_538_2004 · J37/538/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONSUMER TRADE SRL
ro_onrc
J37/538/2004
ro_onrc
dissolved
ro_onrc
2004-08-10
ro_onrc
Str. PACII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

58 total

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

ACAMENITOAIEI E. AFdissolvedACAMENIŢOAIEI ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAFTIMESCU C. AFdissolvedAFTIMESCU C. PFdissolvedALBINITA SRLdissolvedALEXA N.P. AFdissolvedALFASUD SRLdissolvedARHIRE V. AFdissolvedAUTENTIC SRLdissolvedBIAGRETA SRLdissolvedBOGOS I. AFdissolvedBOLEA C.L. PFdissolvedBONELI SRLdissolvedBUJOR M. AFdissolvedCADAR M. AFdissolvedCARDENIUS SRLdissolvedCERTEGO SRLdissolvedCOM BURG SRLdissolvedCORICRIS INTERNATIONAL SRLdissolvedCOSPETROM SRLdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
GAMA AD CONS SRLShared officer / director · 7 share thisPROTECTOR ALEX TRANS EXPRES SRLShared officer / director · 7 share thisSERVIGLLIA UNIVERSAL S.R.L.Shared officer / director · 7 share thisELISA IANIS TRANSPORT S.R.L.Shared officer / director · 7 share thisIACRISDO TRANS S.R.L.Shared officer / director · 7 share thisA.D. ALDOM PROCONS SRLShared 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.

People with significant control

1 people
NameRoleFromSource
DOBREA ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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