DOSSIERS / CONSTELATIA SRL
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Company dossier

CONSTELATIA SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J52_545_1992 · J52/545/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CONSTELATIA SRL
ro_onrc
J52/545/1992
ro_onrc
dissolved
ro_onrc
1992-04-03
ro_onrc
Str. NEGRU VODA, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

134 total

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

ADI IMPEX SRLdissolvedALIANA SRLdissolvedALIVIO TRANS SRLdissolvedAMERICAN EAGLE SRLdissolvedAMO PFdissolvedANDRA ROX SRLactiveANDY & CHRIS SRLdissolvedANEHEI ANICA PFdissolvedARTEX SRLdissolvedAVVA COMPANY SRLdissolvedB & B CO SRLdissolvedBEFGYMS SRLdissolvedBLUS SRLdissolvedBOGDY & COM IMPEX SRLdissolvedBONNA FIDES SRL FILIALA GIURGIUdissolvedCANFLOR SRLdissolvedCAPRAN ELENA AFdissolvedCARAMALAU GHEORGHE PFdissolvedCARAMIHAI ROMEO PFdissolvedCARMEN DYDY SRLdissolved

+114 more

Connections

7 links
Shared operator — likely the same administrator
BETA METALIC SAShared officer / director · 8 share thisMD TOP CHEMICALS S.R.L.Shared officer / director · 8 share thisVACISER SRLShared officer / director · 8 share thisNIVASMABO SRLShared officer / director · 8 share thisGospodăria Țărănească "BOTEA VASILE"Shared officer / director · 8 share thisÎntreprinzător Individual "BOTEA VASILE"Shared officer / director · 8 share thisVASIMAR SRLShared officer / director · 8 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
BOTEA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100