KYBE — See who's really behind any company

Company dossier

C-STRUCTURES SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J22_2818_2004 · J22/2818/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC-STRUCTURES SRL

ro_onrc

RegistrationJ22/2818/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-16

ro_onrc

Registered address707476 Sat Căueşti, Comuna Şcheia, Iaşi

ro_onrc

Companies at this address

23 total

AGHEORGHIESEI MARIUS-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved AGHEORGHIESEI VERGINEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGHIORGHIESEI MANOLE PFdissolved A.M.M.A.-PREST SRLdissolved ANDRA COM MARKET SRLdissolved B.C.CAUESTI SRLdissolved COCEA ELENA ÎNTREPRINDERE FAMILIALĂdissolved CORADEX SRLdissolved CRIS MAR TRANS SRLdissolved DULCIANU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive EXI ELINES SRLinactive GOIAN MARICICA PFdissolved LEFTER & FIUL SRLdissolved LEFTER MARIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive LORALEX TRANSPORT SRLdissolved MEDD UNIVERSAL SRLdissolved MERLA C. MIHAIL PFdissolved MIHALCIUC MIHAELA ÎNTREPRINDERE FAMILIALĂactive MOLDOVANU LEFTER SRLactive RACIULA PETRONELA AFdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

ZYAD-COMEX SRLShared officer / director · 3 share this QUALLEXIT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DULGHERU GEORGE-AMIEL	administrator	—	ONRC registry
C.I. CHELSĂU ANICA	lichidator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100