DOSSIERS / CONSTANTINE FLOR CONSTRUCT GROUP SRL
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CONSTANTINE FLOR CONSTRUCT GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J40_4936_2015 · J40/4936/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTINE FLOR CONSTRUCT GROUP SRL
ro_onrc
J40/4936/2015
ro_onrc
active
ro_onrc
2015-04-24
ro_onrc
LAMOTEŞTI 8, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADORIS CENZOR CONTABIL S.R.L.activeADORIS VERIFICARI CENZOR S.R.L.activeADORIS VERIFICARI IMOBILE S.R.L.activeCONSTANTIN GHEORGHE-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE BUSINESS TECH S.R.L.activeION T. C. EDUARD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJUPITER ASCENDING SRLactiveLARO SERVICII IMOBILE SRLactiveMIHNEA POSTELNICU COM SRLactiveMIRION PAPER S.R.L.activeMISSYEXTENSIONS S.R.L.activeNĂSTASE IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW TOP BUSINESS CONSULT SRLactivePĂTRÎNOIU LUIZA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePORUMBEL GH. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePREDUȘEL ALEXANDRU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSYNTAX HOUSE IMOB SRLactive

People with significant control

1 people
NameRoleFromSource
CONSTANTIN FLORIN-GHEORGHEadministrator—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