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Sole trader dossier

CONSTANTIN TISARU

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923089676 · 923089676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN TISARU

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Registration923089676

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Statusdissolved

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Incorporated2023-02-20

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Registered addressLA MARINE, MARINA VILLAGE, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adrian POPESCUactive ALIN ALEXANDRU STOCHICEANUdissolved CATALIN GABRIEL IONESCUdissolved CLAUDIU MARIUS MUSATdissolved CONSTANTIN MEREUTAdissolved COSMIN SORIN FLOREAdissolved CRISTINEL MIHAI VADUVAdissolved DORIN STOIANdissolved Florin Marius MIHAIactive GHEORGHE IONESCUdissolved LAURENTIU BOGDAN PANAdissolved MARINA VILLAGEdissolved MIHAI LIVIU TURUIACdissolved MIHAI MITRANdissolved [ND]dissolved PAUL CONSTANTIN FUIOREAdissolved PETRICA NICOLAE BARBULESCUdissolved VASILE VLADdissolved VASILICA NEAGOEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100