DOSSIERS / DRUMURI ŞI PRESTĂRI CONSTRUCŢII SA
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Company dossier

DRUMURI ŞI PRESTĂRI CONSTRUCŢII SA

ONRC · COMPANY · INCORPORATED 1998-09-07
KYBE ID: RO-J32_1025_1998 · J32/1025/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRUMURI ŞI PRESTĂRI CONSTRUCŢII SA
ro_onrc
J32/1025/1998
ro_onrc
active
ro_onrc
1998-09-07
ro_onrc
Str. AUTOGĂRII 5-7, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BEER IOSEFadministrator—ONRC registry
BIRŢ TEODOR IOANadministrator—ONRC registry
ISAC DORUadministrator—ONRC registry
MAN OTILIAadministrator—ONRC registry
EUROSMART FILIALA SIBIU SPRL (CITR FILIALA SIBIU SPRL, FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA SPRL FILIALA SIBIU)administrator judiciar—ONRC registry
BRUNCHEA MARIANA GABRIELAadministrator special—ONRC registry
CIMPOCA EUGEN MARCELadministrator special—ONRC registry
ALEXANDRA GĂLĂȚANreprezentant al persoanei juridice—ONRC registry
TUDOR CONSTANTINreprezentant al persoanei juridice—ONRC registry
VASILE GODÎNGĂ - HERLEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — 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