DOSSIERS / CONSTRUCTBUZ SMEENI SRL
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CONSTRUCTBUZ SMEENI SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J10_109_2002 · J10/109/2002 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTBUZ SMEENI SRL
ro_onrc
J10/109/2002
ro_onrc
active
ro_onrc
2002-02-26
ro_onrc
Com. SMEENI, 127595 Sat Smeeni, Comuna Smeeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC SMEENI SAactiveALBU OCTAVIAN SI ALBU FLORENTIN SNCactiveALKIBELLOS SRLactiveAMALIA BORDIAS VASILE,BORDIAS MARIANA AFactiveANDREI DUMITRU SNCactiveARHIR VIOREL PFactiveBORCHIN CONSTANTIN BORCHIN PFactiveBORCHIN IDMS SNCactiveBRINZA A&V COLLECTION ÎNTREPRINDERE FAMILIALĂactiveBUNEA MARIA BUNEA NICOLAE BORNAC SI BABULICA AFactiveCATOI TITI PFactiveCGC ECONATURA SRLactiveCIOCIANU HOUSE HEART SNCactiveCOMERCIAL DIDA SRLactiveCONSUMCOOP VALEA CĂLMĂŢUIULUI SMEENI SOCIETATE COOPERATIVĂactiveCRISTEA DOBRE PFactiveDAMIAN P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANELI COM SRLactiveDANY JUNIOR PROD SRLactiveDAVIDOIU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 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
medium

Shared registered address

Address shared by 79 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100