KYBE — See who's really behind any company

Company dossier

CONSTANTIN GEORGIAN DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-11
KYBE ID: RO-J3_1387_2018 · J3/1387/2018 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCONSTANTIN GEORGIAN DESIGN S.R.L.

ro_onrc

RegistrationJ3/1387/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-11

ro_onrc

Registered addressBASARABILOR, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+69 more

Connections

4 links

Shared operator — likely the same administrator

GIGI ANA MARIA PROD S.R.L.Shared officer / director · 5 share this WELCOME 2 GEORGICĂ S.R.L.Shared officer / director · 5 share this KEEPIT S.R.L.Shared officer / director · 5 share this CATHEDRAL ANTIQUES 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
CONSTANTIN GEORGIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100