Key facts
activeCONSTANTA STOCK EXCHANGE SA
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J13/4490/1992
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active
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1992-07-28
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Str. NICOLAE IORGA 24A, 8700 Municipiul Constanţa, Constanţa
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Company dossier
CONSTANTA STOCK EXCHANGE SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DRAICA ION | administrator | — | ONRC registry |
| ELEFANT LASZLO CSABA | administrator | — | ONRC registry |
| ERIMIA IULIUS | administrator | — | ONRC registry |
| IANCU BRATOSIN CONSTANTIN | administrator | — | ONRC registry |
| ISMAIL ERDIN | administrator | — | ONRC registry |
| TUSTIU CONSTANTIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100