DOSSIERS / CONFIANCE GRUP SRL
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Company dossier

CONFIANCE GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-08-27
KYBE ID: RO-J40_16064_2007 · J40/16064/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFIANCE GRUP SRL
ro_onrc
J40/16064/2007
ro_onrc
active
ro_onrc
2007-08-27
ro_onrc
LITOVOI VOIEVOD 54, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABC BIANCOM SRLactiveADI 85 TRANS INTERNATIONAL SRLactiveALFA AIR SERVICES SRLactiveARCTIC MARKETING CONCEPT SRLactiveARM UNION SRLactiveAVANTGARDE INTERACTIVE DOMAINS SRLactiveAZAD DISTRIBUTIE SRLactiveBINDER FUTURE SRLactiveBINDER GRUPPE SRLactiveBIO-NATURA FRESH S.R.L.activeBIROTIC ADVERT SRLactiveCASA DE SCHIMB VALUTAR VIACOM ADRIATICA CO SRLactiveCERVANTES IMPEX SRLactiveCOMES AGRO INTERN SRLactiveDANA MACHINERY & SERVICES SRLactiveELDI VIACOM CONSTRUCT SRLactiveEUROTRONIC COMERCIAL SRLactiveEVA DEVELOPMENT SRLactiveFOR METAL COMPANY TRADING SRLactiveFREE BUSINESS & CONSULTING SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
RECUPERARE CONSULTING GRUP IPURLlichidator judiciar—ONRC registry
CHIRULESCU GRETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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