DOSSIERS / CONSTAR EXPERT CONT SRL
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Company dossier

CONSTAR EXPERT CONT SRL

ONRC · COMPANY · INCORPORATED 2010-06-22
KYBE ID: RO-J2010006337400 · J2010006337400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTAR EXPERT CONT SRL
ro_onrc
J2010006337400
ro_onrc
active
ro_onrc
2010-06-22
ro_onrc
B-dul UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU RODICA (officer) matches PEP Rodica Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100