DOSSIERS / CONSTANTIN GRAINS S.R.L.
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CONSTANTIN GRAINS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-23
KYBE ID: RO-J13_1449_2020 · J13/1449/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANTIN GRAINS S.R.L.
ro_onrc
J13/1449/2020
ro_onrc
active
ro_onrc
2020-06-23
ro_onrc
ECATERINA VARGA 4, 900746 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADVISIBLE MARKETING S.R.L.activeALBERT & AYLIN S.R.L.activeATRACTIV SOLUTIONS S.R.L.activeAUMOLOGY GUARDIANS S.R.L.activeBLACK SEA DESIGN S.R.L.activeBRIO TOTAL CONSTRUCT S.R.L.activeBUBBLESHERE S.R.L.activeCANDY ANGEL PRESS S.R.L.activeCOCK SWORD SRLactiveCODY AUTOMOB S.R.L.activeCOIN BIG DATA ENTERPRISE S.R.L.activeCONSTANTINESCU TECHSERVICE S.R.L.activeCOSALI ACTIV TREND S.R.L.activeDAYANA & RAZVY S.R.L.activeDIGITAL EXPLORER TECH S.R.L.activeDIREMA RBK S.R.L.activeDOR DE PÂINE S.R.L.activeDUEMME TECNO S.R.L.activeEASY DREAM SRLactiveEDUARD ANTONIO S.R.L.active

+60 more

People with significant control

2 people
NameRoleFromSource
LAZĂR TUDOREL-ADRIANadministrator—ONRC registry
ROTARU CLAUDIU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100