DOSSIERS / ART EURO CONSTRUCT SRL
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Company dossier

ART EURO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-09-23
KYBE ID: RO-J29_2634_2008 · J29/2634/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART EURO CONSTRUCT SRL
ro_onrc
J29/2634/2008
ro_onrc
active
ro_onrc
2008-09-23
ro_onrc
Str. MĂRĂŞEŞTI 249, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI IOAN IPURLlichidator judiciar—ONRC registry
AV. ANDREI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AV. ANDREI IOAN (officer) matches PEP Ioan Andrei — 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