DOSSIERS / GC-KAPSA CONSTRUCT SRL
← SearchExport PDF
Company dossier

GC-KAPSA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J11_278_1997 · J11/278/1997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GC-KAPSA CONSTRUCT SRL
ro_onrc
J11/278/1997
ro_onrc
active
ro_onrc
1997-11-07
ro_onrc
Aleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEHIN EURO - INVEST SRLactiveANTEROS IMPEX SRLactiveAU-PAIR INTERNATIONAL SRLactiveBYTE CONSULT SRLactiveCORINDON SERVCOM SRLactiveC.S.P. TRANSVEST SORINEX SRLactiveDENI STEEL SRLactiveD.L.D. ALDIS INSTAL SRLactiveEDIL FLIGHT SRLactiveFARCAS TRAIAN PFactiveFAZTIR PRODCOM SRLactiveFIAT FLOAREA PFactiveFLORIA LILIANA PFactiveGHIMBOASA FLORIN PFactiveGREEN CLUB SRLactiveHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIKEBANA IMPEX SRLactiveLALA DANUT PFactiveLAND AUTO SRLactiveLAUR SRLactive

+24 more

People with significant control

4 people
NameRoleFromSource
GHEORGHE CONSTANTINadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

GHEORGHE CONSTANTIN (officer) matches PEP Constantin Gheorghe — member of the Senate 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