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Entities
Constantin Marian Contor
unknown
Company
Constantin Marian Contor is a company. The overall risk score is 40/100 (medium). The Insolvency Service — section: 7. The Insolvency Service — description_identifier: order or undertaking and reporting provisions. The Insolvency Service — act: company directors disqualification act 1986.
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Disqualified Director
- The Insolvency Service — section: 7 — 2024-02-29
- The Insolvency Service — description_identifier: order or undertaking and reporting provisions — 2024-02-29
- The Insolvency Service — act: company directors disqualification act 1986 — 2024-02-29
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Feb 2024 |
| director disqualification | HIGH | The Insolvency Service — description_identifier: order or undertaking and reporting provisions | Feb 2024 |
| director disqualification | HIGH | The Insolvency Service — section: 7 | Feb 2024 |
Associated Companies
🇬🇧 YANDIA CAR RENTAL LTD
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🇬🇧 10899158
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