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Sole trader dossier

CONSTANTIN ION PF

ONRC · SOLE TRADER · INCORPORATED 1995-02-27
KYBE ID: RO-F28_94_1995 · F28/94/1995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN ION PF

ro_onrc

RegistrationF28/94/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-02-27

ro_onrc

Registered addressStr. DRAGANESTI, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER EXPERT 2006 SRLactive ALEX-ANTO SRLactive ALEXIA-MARIA SRLactive ANTON CONSTANTA MARIA AFactive APRICOSE SRLactive AUTOMOTOTRAFIC SRLactive BALAN MARIAN AFactive BECHEANU DANA ADELA AFactive BERNEANU MARIUS-CRISTIAN PFactive BURCEA VIORELIA AFactive CAREMIA COM SRLactive CAZANESCU 3 CRAI SNCactive COCOŞILĂ NICULINA-JENICA PFactive CONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRLactive COSTICA CONSTANTA AFactive DEACONU D. CONSTANTIN PFactive DECA PLAST SRLactive DIAMONDS SISTEM SRLactive DIMAR CALIN SRLactive ELECTRICA POPESCU SRLactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100