DOSSIERS / C.A.I. CONSTANTINESCU SRL
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C.A.I. CONSTANTINESCU SRL

ONRC · COMPANY · INCORPORATED 1991-08-07
KYBE ID: RO-J52_574_1991 · J52/574/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.I. CONSTANTINESCU SRL
ro_onrc
J52/574/1991
ro_onrc
dissolved
ro_onrc
1991-08-07
ro_onrc
Com. FLORESTI STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 X 3 PROSERCO SRLdissolvedBEU SRLdissolvedCONSUMCOOP FLORESTI STOENESTI OCCdissolvedCORAL PRODCOM SRLdissolvedDUCAT TRANS IMPEX SRLdissolvedEVICONT SRLdissolvedGEMENII IMPEX SRLdissolvedGEORDAN SRLdissolvedIONICOM SRLdissolvedMAVI PRODIMPEX SRLdissolvedMECOM TRANSPORT SRLdissolvedMEGAWATT SRLdissolvedMETEOR SRLdissolvedMINIFLOR SRLactiveM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIdissolvedNARGHITA SRLdissolvedPAN SHOW SRL FILIALA FLORESTI STOENESTIdissolvedPOPESCU SRLdissolvedSERV COM JEANS SRLdissolvedSILCRIST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100