DOSSIERS / CONSTANTINII FACTORY S.R.L.
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CONSTANTINII FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-11
KYBE ID: RO-J2025041190008 · J2025041190008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTINII FACTORY S.R.L.
ro_onrc
J2025041190008
ro_onrc
active
ro_onrc
2025-06-11
ro_onrc
TOMIS 313, 900497 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN ALEXANDRU-IONUŢadministrator—ONRC registry
IONESCU ALIN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100