DOSSIERS / CONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-08-26
KYBE ID: RO-F28_318_2003 · F28/318/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F28/318/2003
ro_onrc
active
ro_onrc
2003-08-26
ro_onrc
Str. VĂILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRU COSTEL AFdissolvedALEXANDRU LUMINIŢA VENERA AFdissolvedALTEL INTERMED SRLdissolvedASADOTRIM SRLdissolvedASENTRA SRLactiveBARBU MARIA AFdissolvedBARBU MITU IULIAN AFdissolvedBESTIAL SRLdissolvedBONUS SRLdissolvedCIRSTEA MARIA LUMINITA AFdissolvedCÎRSTEA MARIN AFdissolvedCOMANGMAR SRLinactiveCONSTANTIN GABRIELA PFdissolvedCREDIT IMOB CONSULT SRLdissolvedDELTA PLUS SRLactiveDRAGNEL GRIGPOP SRLdissolvedDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedELAGRIG SRLdissolvedELA GRUP COM SRLdissolvedELCOMEX SRLactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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