DOSSIERS / CMC CREATIV CONSTRUCT SRL
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Company dossier

CMC CREATIV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-09-04
KYBE ID: RO-J2015001953134 · J2015001953134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMC CREATIV CONSTRUCT SRL
ro_onrc
J2015001953134
ro_onrc
active
ro_onrc
2015-09-04
ro_onrc
MAMAIA 100A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100