DOSSIERS / C&C CONSTEH SRL
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Company dossier

C&C CONSTEH SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J10_323_2007 · J10/323/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&C CONSTEH SRL
ro_onrc
J10/323/2007
ro_onrc
active
ro_onrc
2007-03-06
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTIV MANAGEMENT SRLactiveALDAMA SRLactiveALEXANDRA MIXT SRLactiveANDREI VICTORIŢA PFactiveAUTOLEX TDS INDUSTRIES SRLactiveBARBU COMPROD SRLactiveBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactiveBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACH DOM CONSTRUCT SRLactiveBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFactiveBRATOSIN ICĂ PFactiveBRODERIE EASY STITCH SRLactiveBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactiveCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR MAXXX DISTRIBUTION SRLactiveCASCO DISTRIBUTION SRLactiveCAZAN DORINA PFactiveCHEAGĂ CONSTANTIN AFactiveCOMPANIA DE SUPRAVEGHERE IG SRLactive

+59 more

People with significant control

2 people
NameRoleFromSource
DINCĂ I. CONSTANTINadministrator—ONRC registry
VOICILĂ GHE. CONSTANTIN-LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100