DOSSIERS / ENERGY CONSTANTINO SRL
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Company dossier

ENERGY CONSTANTINO SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J40_15047_2012 · J40/15047/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGY CONSTANTINO SRL
ro_onrc
J40/15047/2012
ro_onrc
active
ro_onrc
2012-12-20
ro_onrc
GHIOCEI 30, 20572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AB TRAINING & HEALTH S.R.L.activeADY-EDY INTERNATIONAL 2000 SRLactiveALCRISS AUTO DEALER S.R.L.activeAMAR GRUP IMPEX SRLactiveANDREI BEST COM SRLactiveAVIPROD SRLactiveBEAUTY FLOWER CENTER SRLactiveBEST CLOTHES SRLactiveBIANCAGRI-SERVICE SRLactiveBULMAC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMBI SCUTECEL S.R.L.activeCHRISTIAN HEINEMANN BAUUNTERNEHMEN SRLactiveCJG LAC SRLactiveCOSTELMAR CONSULTING SRLactiveCRISTIAN NEWIMPEX SRLactiveCRITICAL PRAXIS S.R.L.activeDIMANGE STUDIO S.R.L.activeDONESCU CONSTANŢA-NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOYCEM IMPEX SRLactiveDRUIDSOFT SRLactive

+66 more

People with significant control

2 people
NameRoleFromSource
DE CANIO ROCCOadministrator—ONRC registry
MALATESTA DONATOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100