DOSSIERS / AP IDEAL CONSTRUCTION RO SRL
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Company dossier

AP IDEAL CONSTRUCTION RO SRL

ONRC · COMPANY · INCORPORATED 2011-04-26
KYBE ID: RO-J26_485_2011 · J26/485/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AP IDEAL CONSTRUCTION RO SRL
ro_onrc
J26/485/2011
ro_onrc
dissolved
ro_onrc
2011-04-26
ro_onrc
Str. MIHAIL EMINESCU 69, 545400 Municipiul Sighişoara, Mureş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Z.T.A. HOTEL APARTMENTS CO. LIMITEDShared officer / director · 5 share thisP. ASSIAS IDEAL CONSTRUCTION LTDShared officer / director · 5 share thisANTONIADOU PEARL HOUSE CO. LIMITEDShared officer / director · 5 share thisA.M.M. GREEN EARTH LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASSIAS PETROSadministrator—ONRC registry
NAGY ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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