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Company dossier

CONSTANTIN GEORGE AF

ONRC · COMPANY · INCORPORATED 2001-06-06
KYBE ID: RO-F15_405_2001 · F15/405/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN GEORGE AF

ro_onrc

RegistrationF15/405/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-06

ro_onrc

Registered addressCom. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGROCONSUM MATASARU SRLdissolved AMIGOS'S SRLdissolved AMUZA MARIN AFdissolved BAICU CONSTANTIN AF "ECLIPSA"dissolved BUCUR M ION AFdissolved CIRESAR IMPEX SRLdissolved COOP.DE CONSUM MATASARU OC2dissolved CRESTEREA SI INGRASAREA PORCILOR SA MATASARUdissolved DIMEX MATASARU SRLdissolved DINU ION AFdissolved DINU VASILE AFdissolved DRILA PROD SRLdissolved DUMITRU PETRE AFdissolved ELCOM SRL FILIALA MATASARUdissolved ENE MISU AFdissolved E & N SRLdissolved ERMIDAS SRLdissolved EUROAGREGATE SRLdissolved FARMACIA MATASARU SRLdissolved FLOREA PETRE AFdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100