DOSSIERS / CONSTANT PRODUCT DIVERS SRL
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CONSTANT PRODUCT DIVERS SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6430_2012 · J40/6430/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSTANT PRODUCT DIVERS SRL
ro_onrc
J40/6430/2012
ro_onrc
dissolved
ro_onrc
2012-06-06
ro_onrc
TOMEŞTI 9, 42144 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

37 total
ACTIVE TRANSS-CON EXPERT S.R.L.dissolvedACURATETEA CLEAN HOUSE SRLactiveALPHA MOB CONSULTING SRLactiveAMBALAJE FLEXIBILE S.R.L.dissolvedANTAGONIA SERVICE UTILAJ SRLactiveBULIGA CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARE FOR HEALTH S.R.L.activeDANYELLE'S ARTCRAFT SRLdissolvedEGO TAB TRANS CONSTRUCT SRLactiveELITE EVENTS SOLUTIONS SRLdissolvedELITE LIVE SERVICES SRLactiveEPIC MOTION MEDIA SRLactiveFARMALIC CONSULTING SRLdissolvedGEMANARU DENTAL S.R.L.dissolvedGHENCEA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUBCEAC ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOPE REAL ESTATE S.R.L.activeIMPRIMERIA GUEST BUCURESTI SRLactiveIT COMPUTERS SOFT HARD 2000 SRLactiveKOSALI TRANS COSMOPOLITAN SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MANEA GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANT PRODUCT DIVERS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100