DOSSIERS / CONSTRANS SRL
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Company dossier

CONSTRANS SRL

ONRC · COMPANY · INCORPORATED 1998-04-07
KYBE ID: RO-J10_257_1998 · J10/257/1998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRANS SRL
ro_onrc
J10/257/1998
ro_onrc
dissolved
ro_onrc
1998-04-07
ro_onrc
Com. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANPROD SRLliquidationBANULESCU JUNIOR SRLactiveBAR CRIN SRLdissolvedBULEANDRA SNCdissolvedCALITA I V SNCdissolvedCOVURLUI CIPRIAN PFdissolvedCRISS PRODCOM SRLdissolvedDAVIDESCU M N SRLdissolvedDRAGULIN F D SNCdissolvedELVIRA COM SRLdissolvedFAVORIT COMEXIM 96 SRLdissolvedGIANI FLORI COM 97 SRLdissolvedG & I COMAN PRODCOM SRLdissolvedGRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AFdissolvedGRIGORE MANOLE SNCdissolvedMARIN NITA PFdissolvedMIBA SRLdissolvedMOBILUX STIL SRLactiveNITU GABRIEL PFdissolvedPARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
POPA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100