DOSSIERS / CONSTANTEI TWELVE S.R.L.
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Company dossier

CONSTANTEI TWELVE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-23
KYBE ID: RO-J40_5215_2021 · J40/5215/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTEI TWELVE S.R.L.
ro_onrc
J40/5215/2021
ro_onrc
dissolved
ro_onrc
2021-03-23
ro_onrc
DIMITRIE CANTEMIR 2, 40241 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2D LEAD CONSTRUCT S.R.L.active2D LEAD CONSULTING ENGINEERING S.R.L.activeALEXANTO DESIGN SRLdissolvedALLCONS MANAGEMENT SRLliquidationANA-MATEI FOOD S.R.L.activeARHIOID PROJECT S.R.L.activeBIROU EXPERT CONTABIL STAN SI ASOCIATII S.R.L.activeCABIN CREW TRAINING & CONSULTING S.R.L.activeEXIGENT HOUSE SRLactiveEXPLOROMANIA S.R.L.activeFLY LILI INTERNATIONAL S.R.L.activeGATES4GOALS S.R.L.dissolvedGRUPO BALEARIA LIVESTOCK SRLactiveGRUP STAGIAR CONTABIL S.R.L.activeLOKOKIT S.R.L.activePHOTOVOLTAIC PARK DEVELOPMENT SRLdissolvedSOLAR FACTORY SRLdissolved

People with significant control

1 people
NameRoleFromSource
RĂDULESCU CORINA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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