DOSSIERS / CONSTINVEST SRL
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CONSTINVEST SRL

ONRC · COMPANY · INCORPORATED 2002-12-03
KYBE ID: RO-J38_574_2002 · J38/574/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CONSTINVEST SRL
ro_onrc
J38/574/2002
ro_onrc
dissolved
ro_onrc
2002-12-03
ro_onrc
Str. Calea lui Traian 181, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CRONOROM SPORTIV S.R.L.Shared officer / director · 11 share thisZETMOB SRLShared officer / director · 11 share thisGRUND-CHIMPREST SRLShared officer / director · 11 share thisAGRICOLA MODEL SRLShared officer / director · 11 share thisBUCIUM PROD LEMN SRLShared officer / director · 11 share thisROMANIA EUROSYSTEM SRLShared officer / director · 11 share thisSERVIMEX ZAR SRLShared officer / director · 11 share thisSPG CONSTRUCT TEAM SRLShared officer / director · 11 share thisALMA SERVIMEX SRLShared officer / director · 11 share thisTOPOQUALITY CONSTRUNTION SRLShared officer / director · 11 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
NameRoleFromSource
ZAHARIA STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100