DOSSIERS / CONFRASILVAS - COFRAJE SRL
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Company dossier

CONFRASILVAS - COFRAJE SRL

ONRC · COMPANY · INCORPORATED 2007-11-27
KYBE ID: RO-J40_22297_2007 · J40/22297/2007 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFRASILVAS - COFRAJE SRL
ro_onrc
J40/22297/2007
ro_onrc
dissolved
ro_onrc
2007-11-27
ro_onrc
Aleea Mozaicului 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
4 CARS ELECTRONICS SRLdissolvedANDY INTERACTIV SRLdissolvedFRASINEANU PETRICA-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE PROD MANAGER SRLdissolvedKROPPS BOUTIQUE SRLactiveMITU GABRIEL-DANUT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM&M DELICIOUS FOOD SRLactivePAUN NICOLETA PFdissolvedPISTRITU MARIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRETRO SALON SRLdissolvedROBERTO & BIANCA FANTEZIA SRLactiveSPEEDTERM CONSTRUCT SRLdissolvedURSE MIHAELA-AURORA PFdissolvedVIDO EXQUISITE GROUP SRLactive

People with significant control

3 people
NameRoleFromSource
ANGELO PEIXOTO MARTINHOadministrator—ONRC registry
NUNO MIGUEL FIGUEIREDO DA SILVAadministrator—ONRC registry
PAULO JORGE DA SILVA MAURICIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100