DOSSIERS / CONSTANDERO LIMITED SRL
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Company dossier

CONSTANDERO LIMITED SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J22_2573_2008 · J22/2573/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANDERO LIMITED SRL
ro_onrc
J22/2573/2008
ro_onrc
active
ro_onrc
2008-08-26
ro_onrc
Str. ION CREANGĂ 36, 700321 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.PHOTIOU PROPERTIES SRLactiveCHRISANDA INVESTMENTS COMPANY SRLactiveCONSTANTINOS PAPAVLOU PROPERTIES SRLactiveC & P TAOU PROPERTIES SRLactiveCRINA PROPERTIES SRLactiveD.K. DEVELOPERS SRLactiveDYNAMIC INVESTMENTS IFIG SRLactiveG.E.N. ORPHANOU PROPERTIES SRLactiveGOGU & CO D & D SCSactiveHIDRO-GIS PROIECT SRLactiveJ.C. SUNNY PROPERTIES SRLactiveK.D. DEMETRIOU PROPERTIES SRLactiveL.C.L. ESTATES SRLactiveMAESTRO INVESTMENT COMPANY SRLactivePALLOUDERY PROPERTIES SRLactivePANELIA TRADING SRLactivePEST INVESTMENTS SRLactivePPLERNIS INVESTMENTS SRLactiveRANSONA PROPERTIES SRLactiveSIOKOUROS INVESTMENT SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINOS CONSTANTINOUadministrator—ONRC registry
EROTOKRITOU ANDREASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100