DOSSIERS / CONSTANTINOPOL SRL
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Company dossier

CONSTANTINOPOL SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J51_697_1992 · J51/697/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTINOPOL SRL
ro_onrc
J51/697/1992
ro_onrc
dissolved
ro_onrc
1992-06-18
ro_onrc
Com. DOROBANTU, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADINDEL AFdissolvedANACONDA SRLdissolvedAZUR LILIANA SERV SRLdissolvedBUTACU DORU AFdissolvedCARLAN COM SRLdissolvedCHIRIŢĂ MARIN AFdissolvedCHITU IONUT DANIEL PFdissolvedCIOCIRLAN S TUDOR PFdissolvedCONSTANTIN CONSTANŢA AFdissolvedCRISTIAN PREST SRLdissolvedDELP PROD COM SRLactiveDI VLAD MYM SRLinactiveD.J. COSTY SRLactiveDRĂGAN T. GHEORGHE AFdissolvedDRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.V.M.SRLdissolvedFLOMIBAVA SRLdissolvedGINA GAB SRLactiveGRIGORE TRANS COM SNCdissolvedGROSU IULIANA AFdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
BOTEZAN MARINadministrator—ONRC registry
BOTEZAN TUDORITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100