DOSSIERS / CONSTANTIN GRUP SRL
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Company dossier

CONSTANTIN GRUP SRL

ONRC · COMPANY · INCORPORATED 1994-01-10
KYBE ID: RO-J1994000296408 · J1994000296408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANTIN GRUP SRL
ro_onrc
J1994000296408
ro_onrc
active
ro_onrc
1994-01-10
ro_onrc
PRECIZIEI 24, 62204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCENTURE CENTRAL EUROPE B.V AMSTERDAM, OLANDA-SUCURSALA BUCURESTIactiveACCENTURE INDUSTRIAL SOFTWARE SOLUTIONS S.A.activeACCENTURE MANAGED SERVICES SRLactiveACCENTURE SERVICES HUB S.R.L.activeACCENTURE SERVICES SRLactiveALLEN MANAGEMENT SERVICES S.R.L.activeANGHEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMA TOP COACHING S.R.L.activeBITDEFENDER LABORATORIES SRLactiveCENTRUL DE SOFT PRO SRLactiveCONSTANTIN GRUP RAIL-LOGISTIC S.R.L.activeCOSTRATEG SERVICES SRLactiveCUORE IMOBILIARE SRLactiveENERGY TRADE ACTIV S.R.L.activeFIRE PROTECT ACTIV SRLactiveGAVIN MANAGEMENT S.R.L.activeGENESIS FM SRLactiveGENESIS MARKETING & PR SRLactiveGENESIS PROPERTY INTERNATIONAL S.A.activeHORECA VISION SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
BEU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100