DOSSIERS / CONSTRUCT INVEST SRL
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Company dossier

CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 1993-10-05
KYBE ID: RO-J12_3455_1993 · J12/3455/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCT INVEST SRL
ro_onrc
J12/3455/1993
ro_onrc
active
ro_onrc
1993-10-05
ro_onrc
B-dul CONSTANTIN BRANCUSI 202, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BANCIU CIPRIAN IOANadministrator—ONRC registry
BERINDEI VALENTINadministrator—ONRC registry
MOSUTAN MARIUS VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100