DOSSIERS / CNV CONSSTEEL SRL
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CNV CONSSTEEL SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J52_749_2007 · J52/749/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CNV CONSSTEEL SRL
ro_onrc
J52/749/2007
ro_onrc
dissolved
ro_onrc
2007-10-16
ro_onrc
Şos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

71 total

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

AGROCHIVU SRLactiveALDAX CARGO SRLdissolvedALEXSHOUSE SRLdissolvedALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolvedAM MEDIA SRLdissolvedAMO GLASS SRLdissolvedANDRESIM COM SRLdissolvedARBORE SRLdissolvedARINA VALENTINA SRLdissolvedASTEL COMPANY IMPEX SRLdissolvedBĂDOI NICUŞOR PFdissolvedBAN IULIANA SRLinactiveBEST IMAGE FACTORY SRLdissolvedBRIZANT INVEST SRLdissolvedCLAS PROCON SRLactiveCONSIM TRANS SRLdissolvedCOSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYTON 2006 SRLdissolvedDANIMAR IMPEX SRLactiveDINOEZE SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
MILITARU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100