DOSSIERS / CONST SFA S.R.L.
← SearchExport PDF
Company dossier

CONST SFA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-07
KYBE ID: RO-J22_2746_2023 · J22/2746/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONST SFA S.R.L.
ro_onrc
J22/2746/2023
ro_onrc
active
ro_onrc
2023-09-07
ro_onrc
DORULUI 157, 707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU FLORIN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100