DOSSIERS / LUNGU CONSTRUCT SRL
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Company dossier

LUNGU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-09-04
KYBE ID: RO-J22_2664_2008 · J22/2664/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUNGU CONSTRUCT SRL
ro_onrc
J22/2664/2008
ro_onrc
active
ro_onrc
2008-09-04
ro_onrc
Str. CANTA 12, 700543 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUNGU GHEORGHE (officer) matches PEP Gheorghe Lungu — 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