DOSSIERS / DOLAN CONSTRUCT SRL
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DOLAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-25
KYBE ID: RO-J15_763_2006 · J15/763/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOLAN CONSTRUCT SRL
ro_onrc
J15/763/2006
ro_onrc
active
ro_onrc
2006-07-25
ro_onrc
COM. PERŞINARI, STR. ŞCOLII 546, 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
DOLĂNESCU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DOLĂNESCU ION (officer) matches PEP Ion Dolănescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100