KYBE — See who's really behind any company

Company dossier

CONSTINSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-08-20
KYBE ID: RO-J26_1423_2004 · J26/1423/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameCONSTINSTAL SRL

ro_onrc

RegistrationJ26/1423/2004

ro_onrc

Statusliquidation

ro_onrc

Incorporated2004-08-20

ro_onrc

Registered address152, 3254 Loc. Cerghid, Oraş Ungheni, Mureş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALEX TRANS INVEST SRLShared officer / director · 5 share this VISTA LAND SRLShared officer / director · 5 share this HRIZOLIT SRLShared officer / director · 5 share this DELCAR SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
POPA DUMITRU-OCTAVIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100