DOSSIERS / MC CONSTANT SRL
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Company dossier

MC CONSTANT SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J13_2152_2008 · J13/2152/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC CONSTANT SRL
ro_onrc
J13/2152/2008
ro_onrc
dissolved
ro_onrc
2008-06-16
ro_onrc
Str. PALAS 10, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞERBAN CLAUDIAadministrator—ONRC registry
DOVÎNCESCU CRISTINA CIIlichidator—ONRC registry
DOVÎNCESCU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100