DOSSIERS / C.T.M.CONST SRL
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C.T.M.CONST SRL

ONRC · COMPANY · INCORPORATED 1992-10-28
KYBE ID: RO-J01_1190_1992 · J01/1190/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.T.M.CONST SRL
ro_onrc
J01/1190/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
Str. TOPORAŞILOR 6, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRON VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100