DOSSIERS / CONSAN IMPORT EXPORT SRL
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Company dossier

CONSAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J40_8509_1992 · J40/8509/1992 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CONSAN IMPORT EXPORT SRL
ro_onrc
J40/8509/1992
ro_onrc
liquidation
ro_onrc
1992-04-06
ro_onrc
Calea GIULESTI 115, 78111 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEJANCU MIHAELAadministrator—ONRC registry
EPURAN MIRCEAadministrator—ONRC registry
TANASESCU DAN-CONSTANTINadministrator—ONRC registry
A.H. & CO EXPERT INSOLV IPURLlichidator judiciar—ONRC registry
HRISTOFOR ALISreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDOLI IMPORT EXPORT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100