DOSSIERS / CONSTANTIN SRL
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Company dossier

CONSTANTIN SRL

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J51_30_1992 · J51/30/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTIN SRL
ro_onrc
J51/30/1992
ro_onrc
dissolved
ro_onrc
1992-01-09
ro_onrc
Com. PERISORU, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolvedAINODEKAM SRLdissolvedALBU TUDORA PFdissolvedALEX MAR SRLdissolvedANTURIUM SRLdissolvedAPOLODOR SRLdissolvedARSENE IONEL PFdissolvedARTEX AGRO COMPANY SRLdissolvedBALANTA AFdissolvedBARBU IMPEX SRL - FILIALA PERISORUdissolvedBRITANNIA SA SUCURSALA PERIŞORUdissolvedBRUTARIA GEO SRLdissolvedBUCUR IONEL CATALIN PFdissolvedBUCUR IONEL CĂTĂLIN PFdissolvedCHIVU CONSTANTIN PFdissolvedCOLUMNA SRL - FILIALA PERISORUdissolvedCOM PERISORU SRLactiveCOMPLEX AMURG SRLdissolvedCOSTY SI DORY SRLdissolvedCRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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