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Company dossier

CONSTANTIN STAR DELFINUL SRL

ONRC · COMPANY · INCORPORATED 2009-03-27
KYBE ID: RO-J13_829_2009 · J13/829/2009 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameCONSTANTIN STAR DELFINUL SRL

ro_onrc

RegistrationJ13/829/2009

ro_onrc

Statusinactive

ro_onrc

Incorporated2009-03-27

ro_onrc

Registered addressStr. M8 3, 0125300 Loc. Mamaia-Sat, Oraş Năvodari, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CONSTANTIN STAR DELFINUL SRLShared officer / director · 2 share this RADU SRLShared officer / director · 4 share this DOTSOFT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CONSTANTIN GH RADU	administrator	—	ONRC registry
CONSTANTIN R. GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

CONSTANTIN R. GEORGE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100