DOSSIERS / CONSVALER TRADE S.R.L.
← SearchExport PDF
Company dossier

CONSVALER TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-03
KYBE ID: RO-J40_19622_2022 · J40/19622/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CONSVALER TRADE S.R.L.
ro_onrc
J40/19622/2022
ro_onrc
dissolved
ro_onrc
2022-10-03
ro_onrc
DIMITRIE CANTEMIR 19, 40235 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ALFA CONNECT SERVICE S.R.L.activeBARNING S.R.L.-D.activeBATRACK CONSULTING SRLactiveBYTEZEAL S.R.L.activeDAMAGE MANAGEMENT & SERVICES SRLactiveDENTAL KIDS OFFICE SRLinactiveEST CONTINENTAL CONSTRUCT SRLdissolvedETNAVER S.R.L.activeEUROKAV SERVICE S.R.L.activeEWAY INTERNATIONAL SRLdissolvedFAD INTERNATIONAL TRADING SRLliquidationFRATTARELLI TRANSPORT SRLdissolvedGEEN MONTAG SRLactiveHOSTOMIC ROMANIA S.R.L.activeIANUŞEV GH. ÎNTREPRINDERE FAMILIALĂdissolvedINFOASIG CLAIM S.R.L.activeJURUBITA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLADYANNBEAUTY S.R.L.activeMARCIU ION-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveMEGADENT COM IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MÎNDRESCU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100