DOSSIERS / CONSTAR ALA SRL
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Company dossier

CONSTAR ALA SRL

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-J40_3836_2004 · J40/3836/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONSTAR ALA SRL
ro_onrc
J40/3836/2004
ro_onrc
dissolved
ro_onrc
2004-03-10
ro_onrc
Sos. DUDESTI-PANTELIMON 42, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EPTISA ROMANIA SRLShared registered address · 5 share thisGRAND CONSULT SRLShared registered address · 5 share thisHERCU ROMANIA SRLShared registered address · 5 share thisC.T. LAND SRLShared registered address · 5 share thisHELLO JETS S.A.Shared officer / director · 6 share thisLAUFI PROJECTS S.R.L.Shared officer / director · 6 share thisBLUE AIR GROUP S.R.L.Shared officer / director · 6 share thisUNITED EUROPEAN AIRLINES SRLShared officer / director · 6 share thisNEOJETS S.R.L.Shared officer / director · 6 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 TUDOR ZAMFIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100