DOSSIERS / CONSTANT 95 SRL
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CONSTANT 95 SRL

ONRC · COMPANY · INCORPORATED 1995-02-24
KYBE ID: RO-J40_1348_1995 · J40/1348/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CONSTANT 95 SRL
ro_onrc
J40/1348/1995
ro_onrc
dissolved
ro_onrc
1995-02-24
ro_onrc
Str. DOAMNA GHICA 12, 022834 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SARB SNCShared officer / director · 2 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
CONSTANTINESCU C. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANT SRL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100