KYBE — See who's really behind any company

Company dossier

CONSIF SRL

ONRC · COMPANY · INCORPORATED 1991-12-17
KYBE ID: RO-J51_1055_1991 · J51/1055/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSIF SRL

ro_onrc

RegistrationJ51/1055/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-17

ro_onrc

Registered addressStr. MIRCEA ELIADE 108, 8350 Municipiul Olteniţa, Călăraşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

POLDAN IMPORT EXPORT SRLShared officer / director · 5 share this VALENTINO BRAILA FILIALA CLUJShared officer / director · 5 share this PAUL & CO IMPORT EXPORT SRLShared officer / director · 5 share this MA & SO 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

2 people

Name	Role	From	Source
DICULESCU PAUL	administrator	—	ONRC registry
NĂSTASE ION	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100