DOSSIERS / CONSTRUCTODUR CERAMICA SRL
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Company dossier

CONSTRUCTODUR CERAMICA SRL

ONRC · COMPANY · INCORPORATED 2003-06-18
KYBE ID: RO-J22_1073_2003 · J22/1073/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTODUR CERAMICA SRL
ro_onrc
J22/1073/2003
ro_onrc
active
ro_onrc
2003-06-18
ro_onrc
B-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKTIS ADDO SRLactiveALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveART-EST SRLactiveBEST CONTAINER SRLactiveBÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactiveBUGALETE IOAN AFactiveCALIN FANICA AFactiveCHIREA ADRIAN BOGDAN PFactiveCHIRVASE EUGEN AFactiveCONSTANT IMPEX SRLactiveELCAT-DRK SRLactiveFORTIK SRLactiveGRAND SERVICE INTERNATIONAL SRLactiveGRUND BAU SRLactiveHERATEX SRLactiveLELEU MIHAELA IULIANA AFactiveLUPU ANCA MARIA PFactiveMACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL TRADING SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
RAGOSCA DANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100