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Company dossier

CONSTANTINO VERONICA TRADING SRL

ONRC · COMPANY · INCORPORATED 1991-12-20
KYBE ID: RO-J09_1135_1991 · J09/1135/1991 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTINO VERONICA TRADING SRL

ro_onrc

RegistrationJ09/1135/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-20

ro_onrc

Registered addressB-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved 1 + 1 PROD SRLdissolved 70 + 116 ARTA COFETARILOR SAdissolved ACROPOLE IMPEX SRLdissolved ADELIN COM SRLdissolved ADRIODORA SRLactive ADRISAN COM SRLdissolved AGRAMI SAdissolved AGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolved AGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolved AGRO LUPĂU SRLdissolved ALDEA ELENA AFdissolved ALEP DANMAR IMPEX SRLinactive ALGOFARM SRLdissolved ALIMENTARA NR.21 A SAdissolved ALIMENTARA NR.8 SAdissolved ALIMENTARA NR.90 SAactive ANADERA COM SERV SRLdissolved ANBAVI PROD SRLdissolved ANOSTEP SRLactive

+143 more

Connections

1 link

Shared operator — likely the same administrator

CAM VERA TRADING SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CONSTANTIN F.VASILE	administrator	—	ONRC registry
PREDA (RADUCAN) VIORICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100