DOSSIERS / CONSTRUCŢII CIVILE ŞI INDUSTRIALE EXPERT S.R.L.
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CONSTRUCŢII CIVILE ŞI INDUSTRIALE EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-04
KYBE ID: RO-J2024001245037 · J2024001245037 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCŢII CIVILE ŞI INDUSTRIALE EXPERT S.R.L.
ro_onrc
J2024001245037
ro_onrc
active
ro_onrc
2024-06-04
ro_onrc
TEIŞANI 4, 14034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3M MAGNUM EXPERT SRLactiveAFREON CONPANY S.R.L.activeAGRO HERMES EVOLUTIONS S.R.L.activeAKY TRANS COLLECT S.R.L.activeANDREE PRIM CONSTRUCT S.R.L.activeANSAY CONSULTING S.R.L.activeATOS GLOBAL S.R.L.activeBF CURIER S.R.L.activeEBPIC S.R.L.activeFAST DRAFT S.R.L.activeFLORALIS BUTIQUE SRLactiveFOREST V.L.U. CONSTRUCT S.R.L.activeGREEN CLIMA PLUS S.R.L.activeKINGSBRIDGE S.R.L.activeMARI POLI B&B S.R.L.activeMITICUŢĂ CONSTRUCT SRLactiveMUNTENIA MEDIA TV SRLactiveMUNTII NOSTRI S.R.L.activeNEXUS POSITIVE IMPACT S.R.L.activeONLNYC UTIL S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
PETKOV VENTSISLAVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PETKOV VENTSISLAV (officer) matches PEP Ventsislav Petkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100