KYBE — See who's really behind any company

Company dossier

CONSTANT PRODESIMP SRL

ONRC · COMPANY · INCORPORATED 1992-11-10
KYBE ID: RO-J40_28063_1992 · J40/28063/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANT PRODESIMP SRL

ro_onrc

RegistrationJ40/28063/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-10

ro_onrc

Registered addressStr. BELIZARIE 22-24, 013968 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

5 total

ATLANTIC & CO. CASINO SRLdissolved CARABUSUL DE AUR SRLdissolved CARDEX IMPEX SRLdissolved KARMA-PROD-TUR IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CARABUSUL DE AUR SRLShared registered address · 5 share this ATLANTIC & CO. CASINO SRLShared registered address · 5 share this CARDEX IMPEX SRLShared registered address · 5 share this KARMA-PROD-TUR IMPEX SRLShared registered address · 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
VILCU M. CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100