DOSSIERS / HEIRUP CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

HEIRUP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J32_625_2021 · J32/625/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEIRUP CONSTRUCT S.R.L.
ro_onrc
J32/625/2021
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
ŞTEFAN CEL MARE 152, 550321 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM PAULadministrator—ONRC registry
CIONTEA IACOB GHEORGHIUȚadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM PAUL (officer) matches PEP Paul Adam — Q66499571. Apply enhanced due diligence.

Risk journey — why 16?

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