DOSSIERS / CONEV IMPORT EXPORT SRL
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Company dossier

CONEV IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2008-03-18
KYBE ID: RO-J52_248_2008 · J52/248/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONEV IMPORT EXPORT SRL
ro_onrc
J52/248/2008
ro_onrc
active
ro_onrc
2008-03-18
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 PET SRLactiveADF COM IMPEX SRLactiveAGRO BARBU COMERŢ SRLactiveAGROMET COMERT SRLactiveAMD MARA TRADING SRLactiveANCOS IMPEX SRLactiveAPROZAR SRLactiveARYCONSTRUCT SRLactiveARYMAR DEN SRLactiveAUGURATRIX SRLactiveAVI BIG CHICKEN SRLactiveAXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBB LOGISTICS SRLactiveBELLAROSA SRLactiveBGD REBEL SRLactiveBORA BORA SRLactiveBOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU SRLactiveCAPA TRANSPORT SRLactiveCIS TRANS SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
RADEV RADOSLAVOVadministrator—ONRC registry
CII ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100