DOSSIERS / CONSTANTIN STAR DELFINUL SRL
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CONSTANTIN STAR DELFINUL SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J10_842_2008 · J10/842/2008 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CONSTANTIN STAR DELFINUL SRL
ro_onrc
J10/842/2008
ro_onrc
dissolved
ro_onrc
2008-06-11
ro_onrc
Str. TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

80 total

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

ALEXANDRESCU ELENA PFdissolvedALEX & TEO TOTAL CONTAB SRLactiveANDRA PRODCONF SRLdissolvedAREZZO CONSTRUCT 2008 SRLdissolvedASIGREB AGENT DE ASIGURARE SRLinactiveBIANCHI CONSCOM 97 SRLdissolvedBIZU SRLdissolvedBRAN Ş EANA PFdissolvedBUICESCU I SNCdissolvedBURSU SRLdissolvedCALENDULA SRLdissolvedCAPRICORN SRLdissolvedCAROL PROD SRLdissolvedCLAMARIUS 96 SRLdissolvedCOSTI RODI COM 2005 SRLdissolvedCRISTIANTUR SRLdissolvedDANIEL DSS GROUP SRLdissolvedDĂNILĂ C GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY ELDEN SRLdissolvedDELFIN 92 SRLdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN GH RADUadministrator—ONRC registry
CONSTANTIN R. GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

CONSTANTIN R. GEORGE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100