DOSSIERS / CONSTAG IMPEX SRL
← SearchExport PDF
Company dossier

CONSTAG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-13
KYBE ID: RO-J15_295_1997 · J15/295/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTAG IMPEX SRL
ro_onrc
J15/295/1997
ro_onrc
dissolved
ro_onrc
1997-08-13
ro_onrc
Calea BUCURESTI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALATECH - SAM SRLdissolvedANDREI VALY PFdissolvedANDREI VALY PFdissolvedANDRIES IULIANA AFdissolvedANGHEL MIRCEA AFdissolvedANGHEL STEFAN AFdissolvedBASANCIUC I CĂTĂLIN TIBERIU AFdissolvedBASARU MARIANA "INFOSTAR" AFdissolvedBEJAN V TRAIAN VLAD PFdissolvedBIGEA STEFAN PFdissolvedBURLA TURCANU MAGDA PFdissolvedCAZANESCU DANIEL ADRIAN PFdissolvedCIAUSU TUDORITA AFdissolvedCIOROBEA ION PFdissolvedCOD SECURITY SRLdissolvedCRISTEA SERBAN MIHAI PFdissolvedDINU ROMEO AFdissolvedDONE AURELIA PFdissolvedDUMIMPEX COM SRLdissolvedELECTACUM SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
NICOLAE V. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100