Key facts
activeCONSTAMAR COM SRL
ro_onrc
J16/653/1996
ro_onrc
active
ro_onrc
1996-05-27
ro_onrc
1165 Sat Podari, Comuna Podari, Dolj
ro_onrc
Company dossier
CONSTAMAR COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAGROMEC SA PODARIALGIVAL SRLANCA TRAIAN PFANY MORE SRLCARNASPOD SRLCOTEA CLAUDIU IONEL AFCRIS AVIA SRLDEACONESCU ILIE PFDOLIDAN COMGEN SRLDRAGOXIM SRLELAFOR SRLELIM PLANT SRLFAST SRLGENOIU GHEORGHE AFHEYDAY COM SRLONCICA CONSTANTIN AFONCICA ILIE VALENTIN AFPETRISTAR SRLPIELMA COMPREST SRLRESTAURANT ZAHANA FRUCT IMPORT M SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STANCIU CONSTANTIN | administrator | — | ONRC registry |
| BRĂTESCU MARIA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 130 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100