DOSSIERS / INOVATIV GENERAL CONSTRUCT SRL
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INOVATIV GENERAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-12-12
KYBE ID: RO-J10_1059_2011 · J10/1059/2011 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INOVATIV GENERAL CONSTRUCT SRL
ro_onrc
J10/1059/2011
ro_onrc
active
ro_onrc
2011-12-12
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLactiveALMADCO PRODUCTION SRL-DactiveBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂactiveBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIAN BĂNICĂ ASPY SRLactiveCLASS AVM CONSTRUCT SRLactiveCLIMA PROVAL SRLactiveDARIO PALPET SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLactiveENA LG 2008 SRLactiveFINNE ALPIN SRLactiveGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL CLASS SRLactiveIORADI ACTIV SRLactiveIRIGRIGDANI SRLactiveKRYSS DENT 2006 SRLactiveLUPAŞCU CONSTRUCT SRLactiveMAR & BOG CO SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100