DOSSIERS / CONSINVEST SRL
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CONSINVEST SRL

ONRC · COMPANY · INCORPORATED 1996-12-16
KYBE ID: RO-J51_667_1996 · J51/667/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSINVEST SRL
ro_onrc
J51/667/1996
ro_onrc
active
ro_onrc
1996-12-16
ro_onrc
Com. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLactiveBLINDART IMPEX SRLactiveBONCAFFE SRLactiveCASA NOASTRA SRLactiveCHIMATA SRLactiveCOOPERATIVA DE CONSUM TAMADAUactiveDALAX COM SRL - SUCURSALA TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLactiveMORILE ITALO ROMANE IMPORT EXPORT SAactivePANIFICI ITALIANI SRLactivePOPASUL PESCARILOR SRLactivePREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRAULET SRLactiveSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFactiveSERENA IMPEX 95 SRLactiveSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLactive

People with significant control

1 people
NameRoleFromSource
SEVERINI FRANCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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