DOSSIERS / CONSTANT TRUST & COMPANY SRL
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Company dossier

CONSTANT TRUST & COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-07-04
KYBE ID: RO-J03_1327_2007 · J03/1327/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANT TRUST & COMPANY SRL
ro_onrc
J03/1327/2007
ro_onrc
active
ro_onrc
2007-07-04
ro_onrc
Str. POŞTEI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&G AŢĂ BUILD SRLactiveALEXFLOR ELMAD OANTA 2004 SRLactiveBUBULICĂ EXCELENT SRLinactiveBUZ BUILD HOUSE SRLdissolvedCOSTEXIM MIXT SRLdissolvedCRIS FAN ANDRA SRLdissolvedCRIS MAR TEAM 2005 SRLactiveD & D CRED EXPERT SRLdissolvedDEACONU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAMEX TRANS SRLdissolvedIANI PATIPAN SRLdissolvedIOAMAR TRANS CONECTION SRLactiveM.C.S. IULIUS EXPERT MOBIL SRLdissolvedMITRAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECŞULESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ESAMI ROBOTRANS SRLdissolvedSENATOR WHITE ANGEL SRLactiveSTOICA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIŢA G. RADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
CIOROABĂ VASILE ADRIANadministrator—ONRC registry

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