DOSSIERS / CONSTANTIN RAILEAN CONSTRUCT S.R.L.
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CONSTANTIN RAILEAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-18
KYBE ID: RO-J22_585_2022 · J22/585/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANTIN RAILEAN CONSTRUCT S.R.L.
ro_onrc
J22/585/2022
ro_onrc
active
ro_onrc
2022-02-18
ro_onrc
MIHAIL SADOVEANU 61D, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A & D ATELIER BOUTIQUE S.R.L.activeADVIS S.R.L.activeANGHENE CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBESCHIERU RENATA-PAULA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveC&D IT SOLUTIONS S.R.L.activeCILL SMOKE S.R.L.activeDOR TATTOO SRL-DactiveEH ECOHAINE RETAIL RO S.R.L.activeFERTOBGYN SRLactiveFRASMOKE S.R.L.activeHUNA S.R.L.activeLEFTER P.V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLIFE KINETIC THERAPY S.R.L.activeLKT BUSINESS HUB S.R.L.activeMOTORS AUTO SALE S.R.L.activeORTHODROMIC DEVELOPMENT S.R.L.activePĂDURE V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL P.A. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRED-SMOKE S.R.L.activeROTARIU IFTIMIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
RAILEAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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