DOSSIERS / CORSOR CONSTRUCŢII SERVICII S.R.L.
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CORSOR CONSTRUCŢII SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-08
KYBE ID: RO-J22_1490_2019 · J22/1490/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CORSOR CONSTRUCŢII SERVICII S.R.L.
ro_onrc
J22/1490/2019
ro_onrc
active
ro_onrc
2019-04-08
ro_onrc
CASTELUL GRECILOR 5B, 707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADĂPOSTUL AZOREL S.R.L.activeAILIESEI C. CIPRIAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveALTA CERA S.R.L.activeASTORIA GOLD S.R.L.activeB&C BLUEPRINT CONSULTING S.R.L.activeBSSINTEL S.R.L.activeBUBI CUP S.R.L.activeBUCO NORD EXPRES S.R.L.activeCARGOPRIM EXPRES SRLactiveCORTINA MEDIACOM SRLactiveDOLPHIM DLP S.R.L.activeDOMIGHIAN'S SERV S.R.L.activeDOMIGHIAN'S S.R.L.activeEVOTEHNICA IMPEX SRLactiveGLASARO DSG S.R.L.activeHARTSHILL S.R.L.activeIQ DIET S.R.L.activeIRIMIŢĂ GH. VASILE-MARIUS - ÎNTREPRINDERE INDIVIDUALĂactiveIULIAN WOOD CORSICA S.R.L.activeIVASART S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
LAZĂR SORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZĂR SORIN (officer) matches PEP Sorin Lazăr — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100