DOSSIERS / CONSTRUCTOR RADU S.R.L.
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Company dossier

CONSTRUCTOR RADU S.R.L.

ONRC · COMPANY · INCORPORATED 2015-08-11
KYBE ID: RO-J15_534_2015 · J15/534/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTRUCTOR RADU S.R.L.
ro_onrc
J15/534/2015
ro_onrc
active
ro_onrc
2015-08-11
ro_onrc
OGRĂZILOR 56, 137498 Sat Perşinari, Comuna Perşinari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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