KYBE — See who's really behind any company

Company dossier

CONSOBIC TRUFANDA SRL

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J7_219_2013 · J7/219/2013 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 6 Sources

Key facts

dissolved

Legal nameCONSOBIC TRUFANDA SRL

ro_onrc

RegistrationJ7/219/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-18

ro_onrc

Registered addressGEORGE ENESCU 4, 710171 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

7 total

GLEB AGROCOM S.R.L.active MARCOMED CENTER SRLactive PANAITE NADIA ÎNTREPRINDERE INDIVIDUALĂdissolved RUNI S.R.L.active TINCU OANA ÎNTREPRINDERE INDIVIDUALĂdissolved UNIVIBE S.R.L.active

Connections

6 links

Shared operator — likely the same administrator

MARCOMED CENTER SRLShared registered address · 7 share this UNIVIBE S.R.L.Shared registered address · 7 share this TINCU OANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share this PANAITE NADIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share this RUNI S.R.L.Shared registered address · 7 share this GLEB AGROCOM S.R.L.Shared registered address · 7 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

1 people

Name	Role	From	Source
BORHAN IULIAN	administrator	—	ONRC registry

Risk signals

0 matched