KYBE — See who's really behind any company

Company dossier

CONSTANTINESCU SANDU "BURSUCUL" AF

ONRC · COMPANY · INCORPORATED 2002-09-05
KYBE ID: RO-F15_792_2002 · F15/792/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTINESCU SANDU "BURSUCUL" AF

ro_onrc

RegistrationF15/792/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-05

ro_onrc

Registered addressStr. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCUTA I NICULAE PFdissolved ANGHEL AURA AURELIA AFdissolved AURA GRUP SRLdissolved BUZATEL I. MARIANA PFdissolved CIUCIUC GABRIEL AFdissolved MAVROS SRLdissolved MORARU MIHAI AFdissolved MUNTEANU CONSTANTIN AFdissolved OPREA GH ELENA AFdissolved PETRE I STAN PFdissolved PIOARU EDUARD SIBELIUS AFdissolved POPOVICI MARGARETA AFdissolved RADESCU CONSTANTIN PFdissolved RADOI E PUIU AFdissolved RIVENI SRLdissolved SANDU SILVIU "LA EVELYN" AFdissolved STROICA GHEORGHE AFdissolved TANASE P MIHAELA LAURA AFdissolved TRIFU AURICA AFdissolved

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