DOSSIERS / COSTAN CONSTRUCTII S.R.L.
← SearchExport PDF
Company dossier

COSTAN CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J12_3897_2020 · J12/3897/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTAN CONSTRUCTII S.R.L.
ro_onrc
J12/3897/2020
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
DOROBANŢILOR 102, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIV TRAINING NORMES S.R.L.activeAFDENTALART S.R.L.activeALL TRADE SOLUTIONS S.R.L.activeALTRE SOFTWARE S.R.L.activeARDELEAN EMIL DENTAL S.R.L.activeART POINT STUDIO S.R.L.activeAURRERA QUEST S.R.L.activeBIASTE SPEDITION S.R.L.activeBOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂactiveBUTIRI OANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MEDICAL GASTRO SRLactiveDORICOM STARCOMIMPEX SRLactiveDUMACAS IMOB S.R.L.activeDUMITRESCU M.A. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveECOVIT PROD SRLactiveELENIC IMOB INVEST S.R.L.activeEREMIA AMENAJĂRI S.R.L.activeFLV SOFTDEV S.R.L.activeFOLEA DAIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORDAN ANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

3 people
NameRoleFromSource
AITONEAN MIRCEA DANIELadministrator—ONRC registry
COSTAN DANIEL MIHAIadministrator—ONRC registry
COSTAN DĂNUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100