DOSSIERS / A.D.R. CONSTRUCT SRL
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A.D.R. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-09-17
KYBE ID: RO-J29_811_2001 · J29/811/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.D.R. CONSTRUCT SRL
ro_onrc
J29/811/2001
ro_onrc
dissolved
ro_onrc
2001-09-17
ro_onrc
Str. MAGURII 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
RĂDULESCU GABRIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RĂDULESCU GABRIELA (officer) matches PEP Gabriel Rădulescu — 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