DOSSIERS / ERGON CONSTRUCT 2005 SRL
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ERGON CONSTRUCT 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J10_1160_2005 · J10/1160/2005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERGON CONSTRUCT 2005 SRL
ro_onrc
J10/1160/2005
ro_onrc
dissolved
ro_onrc
2005-10-17
ro_onrc
127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTRA COM 95 SRLdissolvedAUTOMEDIA SERVICE 77 SRLdissolvedAVICONSTRUCT SRLdissolvedBELL COMPUTER SISTEM SRLdissolvedBUL ROM GAZ SRLdissolvedCAMMA TEHNO METAL SRLactiveCTT SUD 2010 SRLliquidationGENERAL AUTO TRADE SRLdissolvedIFIND INOX SRLdissolvedINA MICOM 04 SRLinactiveKURZ NIKOST SRLdissolvedLUMI CRIS SRLdissolvedMICUL PARADIS COM SRLactiveNEVIDA EXIM SRLdissolvedROCADECORAS S.R.L.dissolvedSMART EDIL SRLdissolvedSOLGRES SRLactiveTRANS DIVERS SRLactiveUNIREA COM SRLactiveVELCU COMPANY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
STAN CONSTANTIN DANIELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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