DOSSIERS / CITY PARK CONSTANTA SRL
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CITY PARK CONSTANTA SRL

ONRC · COMPANY · INCORPORATED 2005-02-14
KYBE ID: RO-J2005002777408 · J2005002777408 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY PARK CONSTANTA SRL
ro_onrc
J2005002777408
ro_onrc
active
ro_onrc
2005-02-14
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeADSWIZZ RO SRLactiveAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeALO DOC MEDICAL S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLactiveARTFLEX FLOORING SRLactiveASCOMEX SRLactiveASPIRE MANAGEMENT S.R.L.activeATOS IT SOLUTIONS ROMANIA SRLactiveATTORO CAPITAL S.R.L.activeAVA SMILE FLOREASCA S.R.L.activeAVAYA ENTERPRISES SRLactive

+194 more

People with significant control

3 people
NameRoleFromSource
BARBU COSTIN MARIUSadministrator—ONRC registry
IACOB CĂTĂLIN - MIHAIadministrator—ONRC registry
GARRY REX COLLINSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100