DOSSIERS / MICHIGAN CONSTRUCT SRL
← Search
Company dossier

MICHIGAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-11-21
KYBE ID: RO-J16_1800_2013 · J16/1800/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MICHIGAN CONSTRUCT SRL
ro_onrc
J16/1800/2013
ro_onrc
active
ro_onrc
2013-11-21
ro_onrc
UNIRII 129, 207340 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂNILĂ VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DĂNILĂ VASILE (officer) matches PEP Vasile Danila — 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