DOSSIERS / CONSTANTIN SNC
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Partnership dossier

CONSTANTIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-27
KYBE ID: RO-J38_1693_1994 · J38/1693/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTANTIN SNC
ro_onrc
J38/1693/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Com. Bujoreni, 1010 Sat Bujoreni, Comuna Bujoreni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DUMITRUadministrator—ONRC registry
CONSTANTIN ELENAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100