DOSSIERS / CONSTANTIN BRÎNCOVEANU SRL
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Company dossier

CONSTANTIN BRÎNCOVEANU SRL

ONRC · COMPANY · INCORPORATED 2006-02-21
KYBE ID: RO-J22_409_2006 · J22/409/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTANTIN BRÎNCOVEANU SRL
ro_onrc
J22/409/2006
ro_onrc
dissolved
ro_onrc
2006-02-21
ro_onrc
Str. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS 2005 SRLactiveBIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG PROSPER SRLdissolvedBIG SIZE CONSTRUCT SRLactiveDORI-ANCA SRLdissolvedICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA DIVINE SRLdissolvedLEONTE B. LUCIAN-BUCUR PFdissolvedMALMERO SRLdissolvedMIVA PROD COMPANY SRLdissolvedNĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNERVE SRLdissolvedPOPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedREM BRANDT SRLdissolvedROSALINA SRLdissolvedTOTAL TEHNIC SRLdissolvedUNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNICARD MED SRLdissolved

People with significant control

2 people
NameRoleFromSource
RESMERIŢĂ ADRIANadministrator—ONRC registry
RESMERIŢĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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