DOSSIERS / SUPER PORTHOS CONSTRUCT SRL
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SUPER PORTHOS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J15_743_2008 · J15/743/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER PORTHOS CONSTRUCT SRL
ro_onrc
J15/743/2008
ro_onrc
active
ro_onrc
2008-05-30
ro_onrc
299, Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCUR CONSTANTINadministrator—ONRC registry
RUSA IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUCUR CONSTANTIN (officer) matches PEP Constantin Bucur — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100