DOSSIERS / ACV CONSTRUCT SRL
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ACV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J23_462_2007 · J23/462/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACV CONSTRUCT SRL
ro_onrc
J23/462/2007
ro_onrc
active
ro_onrc
2007-02-21
ro_onrc
Str. NUFĂRULUI 38/4, Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100