DOSSIERS / CONSTANT TRADING COMPANY 95 SRL
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Company dossier

CONSTANT TRADING COMPANY 95 SRL

ONRC · COMPANY · INCORPORATED 1995-05-31
KYBE ID: RO-J40_4439_1995 · J40/4439/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANT TRADING COMPANY 95 SRL
ro_onrc
J40/4439/1995
ro_onrc
dissolved
ro_onrc
1995-05-31
ro_onrc
Str. ALEXANDRU VLAHUTA 24B, 29341 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBU N. MIHAIadministrator—ONRC registry
LEFTER ADRIANlichidator judiciar—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100