DOSSIERS / CONSTANCE IMPEX SRL
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Company dossier

CONSTANCE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J13_1195_1999 · J13/1195/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANCE IMPEX SRL
ro_onrc
J13/1195/1999
ro_onrc
active
ro_onrc
1999-05-26
ro_onrc
Str. 9 MAI, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIOSMAN SERIF (PATISERIE LA SERIF) AFactiveANDY MARY SRLactiveANGHELESCU SNCactiveARGINT CONSIMEX SRLactiveATLAS SAMA SRLactiveBASIL SRLactiveBOICU STELIAN PFactiveCOMPANIA G & K SRLactiveDENTOTH SRLactiveDOCAN LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveDUO-ARIADNA SRLactiveELEMET SRLactiveEMMA INTERMED SRLactiveFARMACIA NR.13 SAactiveFORAP CONST SRLactiveFRÎNGU AURORA PFactiveGEANLUTI SRLactiveINOROG SRLactiveLIBRI UNIT 58 SAactiveLION STAR IMPORT EXPORT SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
MAESTRO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100