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Company dossier

CONSTANTIU SRL

ONRC · COMPANY · INCORPORATED 1993-03-18
KYBE ID: RO-J13_1880_1993 · J13/1880/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIU SRL

ro_onrc

RegistrationJ13/1880/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-03-18

ro_onrc

Registered addressAleea GAROFITEI 18, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CLADIMAR TRANS SRLactive COPLAST 99 SRLactive CRISMET SRLactive DARIA SRLactive FERENT COM SRLactive FINNA SERVPREST SRLactive FORIANDOX 98 SRLactive GDS SHIPPING AGENCY SRLactive LEILSELV SRLactive MAGURA-STAR SRLactive MARIN N. FLORENTINA PFactive MEDIA PROD SRLactive MOBIMAG MANGALIA SRL FILIALA CONSTANTA SRLactive MOŢCANU GH. MARIANA-LIVIA PFactive ORNELTIN SRLactive PARLEA NICOLAE (MIRCEA ŞI ROXANA) AFactive PĂSĂROIU M. ANCA PFactive PASTRAMA GHEORGHE-INSTRUCTOR AUTO PFactive RAY 15 SRLactive SOFIPAN SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100