DOSSIERS / C.S.D. CONSTRUCT 2000 SRL
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C.S.D. CONSTRUCT 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J23_425_2000 · J23/425/2000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.S.D. CONSTRUCT 2000 SRL
ro_onrc
J23/425/2000
ro_onrc
active
ro_onrc
2000-06-27
ro_onrc
Str. CAMPULUI 20A, 70000 Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEE MING JENadministrator—ONRC registry
SU YANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100