DOSSIERS / CONSTANS TRAINING & CONSULTING SRL
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CONSTANS TRAINING & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J40_6630_2014 · J40/6630/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONSTANS TRAINING & CONSULTING SRL
ro_onrc
J40/6630/2014
ro_onrc
active
ro_onrc
2014-06-03
ro_onrc
GRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMOND PRODUCT DIVERS SRLactiveANECOR TRADE SRLdissolvedAQUAPOWER S.R.L.activeARCHIDEX TO SRLinactiveA&S ACTIVE BUSINESS S.R.L.activeAUDIT-HUB S.R.L.activeBUCURISME STYLE S.R.L.dissolvedCIRCUS SHOW SRLactiveCLUBUL COPIILOR ISTETI S.R.L.activeCLUBUL ISTETILOR ACADEMY S.R.L.activeCLUBUL ISTETILOR SRLactiveDIGITALWAY SOLUTIONS S.R.L.activeEMC DIRECT CONSULTING SRLactiveEUROPEAN BIM GROUP S.R.L.activeFALCO UVRAJ S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.liquidationFINAL GREEN SOLUTION SRLactiveFLOR NADI SHOP SRLdissolvedGRAND SMART CONSTRUCT S.R.L.activeHITMAN SECURITY S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
MINEA I. SILVIU-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100