DOSSIERS / CONSTANTIN GRUP RAIL-LOGISTIC S.R.L.
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CONSTANTIN GRUP RAIL-LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-31
KYBE ID: RO-J2020018124408 · J2020018124408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTIN GRUP RAIL-LOGISTIC S.R.L.
ro_onrc
J2020018124408
ro_onrc
active
ro_onrc
2020-12-31
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 SRLactiveCOSTRATEG 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 IONUŢ-LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100