DOSSIERS / CONSTANTIN BUSINESS SRL
← SearchExport PDF
Company dossier

CONSTANTIN BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J40_7992_2014 · J40/7992/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTIN BUSINESS SRL
ro_onrc
J40/7992/2014
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
CETATEA DE BALTĂ 139-143, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A&A TOTAL SOLUTIONS&TRADING SRLactiveAPOLLONIO MEDICAL CENTER SRLactiveBIRDIE YAS INSURANCE LIMITED CHARLESTOWN NEVIS SUCURSALA BUCURESTIactiveBULEANU URBAN DRIVE S.R.L.activeCATENACCI FC S.R.L.activeCIC GREEN ENERGY ALPHA S.R.L.activeCIC GREEN ENERGY CONSULT S.R.L.activeCONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN CRISAN ATELIER S.R.L.activeDEUS ENERGY CONSULTING S.R.L.activeDINO SHOP S.R.L.activeDOMARD ENGINEERING S.R.L.activeDUMBRAVA BESS FACILITY S.R.L.activeFAGECA SRLactiveFAGECA TRADE SRLactiveGAZOPTIM AC S.R.L.activeHYDROGEN ALPHA GREEN S.R.L.activeINFINITE DESIGN FURNITURE SRLactiveIOVĂNESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIT AMEF S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
REVEICA ALEXANDRU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100