DOSSIERS / DESIGN CONINSTAL SRL
← SearchExport PDF
Company dossier

DESIGN CONINSTAL SRL

ONRC · COMPANY · INCORPORATED 2001-07-11
KYBE ID: RO-J13_1502_2001 · J13/1502/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DESIGN CONINSTAL SRL
ro_onrc
J13/1502/2001
ro_onrc
dissolved
ro_onrc
2001-07-11
ro_onrc
Aleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITRON IMPEX SRLdissolvedC & C FAMILY SRLdissolvedCOS MAG LICA SRLdissolvedCREATIV CONSTRUCT SRLdissolvedD.H.TRADE SRLdissolvedGRIFLOR CONTAB SRLdissolvedINJEEL SI ADONAI SRLdissolvedIRIS OLIMPIUS SRLactiveIRIS SRLdissolvedLICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAIE OLGA (OLGA) PFdissolvedOLGA TAPIMEX SRLdissolvedPOPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLdissolvedROM SANTEX SRLdissolvedSHENG LI SRLdissolvedSILVION 2000 SRLdissolvedTĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100