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Company dossier

GREEN LAND CONSTRUCTION & DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J23_1971_2014 · J23/1971/2014 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGREEN LAND CONSTRUCTION & DEVELOPMENT SRL

ro_onrc

RegistrationJ23/1971/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-04

ro_onrc

Registered addressÎNVINGĂTORILOR 14B, 77105 Sat Glina, Comuna Glina, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIN GRADINARU AUTO MOTO SCHOOL S.R.L.active ALMA RP CONSULTING S.R.L.active AMO PBD CONSTRUCT S.R.L.active BOGMAR CONSTRUCT & MANAGEMENT S.R.L.active CAPITAL MAINTENANCE S.R.L.active CASA EDE S.R.L.active COFRAJE ROMANIA S.R.L.active CONT IT MEDIA EXPERT S.R.L.active EDE LINE STYLE & COFFEE S.R.L.active GO FRESH GREEN S.R.L.active GRAND CONSULT & SOLUTION S.R.L.active KARAQUA S.R.L.active KAYA FINANCE CONSULTING S.R.L.active KVA PRO EXPERT S.R.L.active LC TOWER FINANCE S.R.L.active MASTER FINANCE & MANAGEMENT S.R.L.active MC GLASS TERMO S.R.L.active MILLIONETTE COUTURE S.R.L.active MILLIONETTE FASHION S.R.L.active MS TERMO PCV S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
VASILE MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

VASILE MARIAN (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100