DOSSIERS / CONSTANTINESCU CONSTANTIN PF
← SearchExport PDF
Sole trader dossier

CONSTANTINESCU CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-25
KYBE ID: RO-F03_731_2003 · F03/731/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTINESCU CONSTANTIN PF
ro_onrc
F03/731/2003
ro_onrc
active
ro_onrc
2003-09-25
ro_onrc
Str. UNIRII, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTUAL SANMAN SRLactiveADELBELLE SRLactiveALCLA TRANS SPEDITION SRLactiveAMG CONSTRUCT GENERAL GRUP SRLactiveANCOLEX PRIM CENTER AG SRLactiveANDREDI STYLE 2005 SRLactiveARA CONSULTING SRLactiveBĂRĂSCU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARASCU JEAN PFactiveBB GERAD CONSTRUCT SRLactiveBK INTERNATIONAL TRANSPORT SHIPPING SRLactiveBRAWN LIFE SRLactiveBREZEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveCĂPUŞĂ MIOARA PFactiveDAN ŞTEFAN CONSTRUCTOR 1993 SRLactiveDIAMIR INVESTMENT SRLactiveDUTA A. ION AFactiveDUŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTA V. GHEORGHE AFactiveELVERO SRLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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