DOSSIERS / CONSTANTIN-ASTERYOS SNC
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Partnership dossier

CONSTANTIN-ASTERYOS SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-03
KYBE ID: RO-J36_509_1993 · J36/509/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTIN-ASTERYOS SNC
ro_onrc
J36/509/1993
ro_onrc
dissolved
ro_onrc
1993-06-03
ro_onrc
Str. M.EMINESCU 3B, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA FLORESCU MIRCEA-SORINlichidator judiciar—ONRC registry
FLORESCU MIRCEA-SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100