DOSSIERS / CONSTAM AMBIENT SRL
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CONSTAM AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2010-08-05
KYBE ID: RO-J40_7423_2010 · J40/7423/2010 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CONSTAM AMBIENT SRL
ro_onrc
J40/7423/2010
ro_onrc
dissolved
ro_onrc
2010-08-05
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCĂPOSU IDEAL SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolvedDARV TOOLS SRLdissolvedDATALOGIC SOLUTIONS SRLliquidationDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedGRAND SERVICE CARS SRLdissolvedG.R.E.F. PROPERTIES SAliquidationGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactiveLANDSCAPE CONCEPT SRLactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
BROKASIG - BROKER DE ASIGURARE SAShared officer / director · 11 share thisCENTRUL DE PRELUCRARE A OŢELULUI SRLShared officer / director · 11 share thisCENTRUL DE PRELUCRARE A OŢELULUI SRLShared officer / director · 11 share thisECOTEH - TEHNOLOGII ECOLOGICE SRLShared officer / director · 11 share thisCONSTAM METAL TRADING S.R.L.Shared officer / director · 11 share thisCONSTAM AMBIENT SRLShared officer / director · 11 share thisMFO HOLDING DEZVOLTARE MANAGEMENT SI INVESTITII SRLShared officer / director · 11 share thisMANCOM HOLDING INVESTIŢII SRLShared officer / director · 11 share thisCONSTAM PROCESARE OŢEL SRLShared officer / director · 11 share thisDEV IMEX SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MANESCU FLORENTIN OCTAVIANadministrator—ONRC registry
CASA DE INSOLVENŢĂ TRANSILVANIA SPRLadministrator judiciar—ONRC registry
AV. VASILE GODINCA - HERLEAreprezentant al persoanei juridice—ONRC registry
OANA LUCA SI ANDREI CIONCAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTAM AMBIENT 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