KYBE — See who's really behind any company

Company dossier

CONINST COM TRADE SRL

ONRC · COMPANY · INCORPORATED 1999-11-05
KYBE ID: RO-J40_9813_1999 · J40/9813/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONINST COM TRADE SRL

ro_onrc

RegistrationJ40/9813/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-05

ro_onrc

Registered addressB-dul Lacul Tei 109, 020377 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

16 total

ADMIROM GRUP SRLdissolved ALOMAN MEDIA SRLdissolved ANDREI P IMPEX SRLliquidation CELTA PRODEXIM SRLdissolved CHEQING INTERNATIONAL SRLdissolved DIRO COMIMPEX SRLdissolved DOLLY ALFA EXIM SRLdissolved GECOSPAN IMPEX SRLliquidation INGMEF CONSULTING & ENGINEERING NICULESCU A. SCSdissolved NEPTUNUS IMPEX SRLdissolved NORDIC PRODCOMPREST IMPEX SRLdissolved PRODCOM G.D. IMPEX SRLdissolved SILVANIA TRADE SRLdissolved TANAKAN IMPEX SRLdissolved V&B&T 2001 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ALVIPA IMPEX SRLShared officer / director · 5 share this AMAIMO INVEST CONSULT SRLShared officer / director · 5 share this AMAIMO INVEST CONSULT SRLShared officer / director · 5 share this GROUP STYL SRLShared officer / director · 5 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

4 people

Name	Role	From	Source
GRAUR AUGUSTIN	administrator	—	ONRC registry
SIMIONESCU SIMICEL RICHARD	administrator	—	ONRC registry
C.I.I. ZAMFIR MIHAI	lichidator	—	ONRC registry
ZAMFIR MIHAI	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100