Key facts
activeROMBUILT CONSTRUCT SRL
ro_onrc
J12/4698/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Calea MANASTUR 95, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
ROMBUILT CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalABU NAWWAS FAMILY LTD IMPORT EXPORT SRLAGRO FRUCT BIHORUL SRLCASTELANO SRLCRISELL SERVICE SRLCUART SRLDORDEA OCTAVIAN STEFAN PFEIGHT CONSULTING SRLESPANA TRADING IMPEX SRLIL VEL COM SRLMALA IMPEX SRLMS PROVESA SRLPREMIUM HOME SRLPRODAR IMPEX SRLQ DESIGN SRLRIPRES INTERNATIONAL IMPORT EXPORT SRLTIRCA RARES PFVOPSERV SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BABOS CRISTIAN IOAN | administrator | — | ONRC registry |
| BABOS IOAN | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BABOS IOAN (officer) matches PEP Ioan Baboș — member of the Senate of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
BABOS IOAN (officer) matches PEP Ioan Baboș — senator. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100