DOSSIERS / CONSTANTINESCU&JURCHITA INVESTMENT CAPITAL S.R.L.
← SearchExport PDF
Company dossier

CONSTANTINESCU&JURCHITA INVESTMENT CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J40_8252_2020 · J40/8252/2020 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
CONSTANTINESCU&JURCHITA INVESTMENT CAPITAL S.R.L.
ro_onrc
J40/8252/2020
ro_onrc
liquidation
ro_onrc
2020-07-17
ro_onrc
PAUL GRECEANU 41, 20106 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SDC HOLDING S.R.L.Shared officer / director · 10 share thisOVERWATCH DEVELOPMENT S.R.L.Shared officer / director · 10 share thisOVERWATCH PARTNERS S.R.L.Shared officer / director · 10 share thisNOE BUILDING CONCEPT & SONS SRLShared officer / director · 10 share thisBLACKRIDGE CAPITAL S.R.L.Shared officer / director · 10 share thisSDC HOLDING CROWN PROJECT S.R.L.Shared officer / director · 10 share thisPESCĂRIA BOIEREASCĂ SRLShared officer / director · 10 share thisOVERSEAS DEVELOPMENT S.R.L.Shared officer / director · 10 share thisSTICLA LUCSIL SAShared officer / director · 10 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

1 people
NameRoleFromSource
TAMAS-CONSTANTINESCU MIHNEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100