Claudiu Constantin Overview
Claudiu Constantin has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in September of 2017. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dionysus USA, Inc |
Active
|
2016 |
3
|
Vice President
|
| CMT Development of Fl LLC |
Inactive
|
2017 |
4
|
President
|
| Cmf Management, Inc. |
Inactive
|
2016 |
4
|
Vice President
|
| Arke USA, Inc |
Inactive
|
2014 |
3
|
Vice President
|
Connections for Claudiu Constantin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudiu has six known connections and has the most companies in common with Fawad Ahmad.
3
Fawad Ahmad has the following companies in common with Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------c |
Active
|
2016 |
3
|
President
|
| C------------------. |
Inactive
|
2016 |
4
|
President
|
| A-----------c |
Inactive
|
2014 |
3
|
President
|
3
Michael J. Bundy has the following companies in common with Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------c |
Active
|
2016 |
3
|
Vice President
|
| C------------------. |
Inactive
|
2016 |
4
|
Vice President
|
| C-----------------------C |
Inactive
|
2017 |
4
|
Vice President
|
1
Claudiu Contantin has the following companies in common with Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2016 |
4
|
Vice President
|
1
Michael Robil has the following companies in common with Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------c |
Inactive
|
2014 |
3
|
Vice President
|
1
Haimraj Sooknanan has the following companies in common with Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Kaimraj Sooknanan has the following companies in common with Claudiu Constantin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2017 |
4
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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