DOSSIERS / BIG CONSTANTE COM SRL
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Company dossier

BIG CONSTANTE COM SRL

ONRC · COMPANY · INCORPORATED 1992-07-27
KYBE ID: RO-J21_700_1992 · J21/700/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG CONSTANTE COM SRL
ro_onrc
J21/700/1992
ro_onrc
active
ro_onrc
1992-07-27
ro_onrc
Com. MILOSESTI -, 8435 Sat Miloşeşti, Comuna Miloşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACSA FLOREA AURELIA AFactiveAGRO POENARU SNCactiveALDEA ALDEA ANTONICA AFactiveBAR DUTU MARIANA AFactiveCIOBOTARU EUGEN AFactiveCIPU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP MILOŞEŞTI SOCIETATE COOPERATIVĂactiveCORECT SERV SRLactiveCORESI SRL SUCURSALA MILOSESTIactiveCUPTORUL DE AUR SRLactiveDAIAH COM SRLactiveDANYFAN COM SRLactiveDROGHERIA STELL CRIS SRLactiveEMI STEF CILIBEANU GHEORGHE AFactiveFLOAREA SOARELUI RISTEA GH.AFactiveGHICA COM SRLactiveGIALEX COM SRLactiveGINA SîRBU ION AFactiveILIE PETRE AFactiveILIE VASILE AFactive

+15 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN NECULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100