DOSSIERS / FILIP CONSTANTIN CONS SRL
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Company dossier

FILIP CONSTANTIN CONS SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J16_508_2015 · J16/508/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILIP CONSTANTIN CONS SRL
ro_onrc
J16/508/2015
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
JIULUI 8, 205400 Loc. Segarcea, Oraş Segarcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONSTANTIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100