DOSSIERS / CONSTRUM SRL
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Company dossier

CONSTRUM SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J33_2421_1994 · J33/2421/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTRUM SRL
ro_onrc
J33/2421/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. 6 NOIEMBRIE 5, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNGUREANU OVIDIU DANIELadministrator—ONRC registry
UNGUREANU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU VASILE (officer) matches PEP Vasile Ungureanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

UNGUREANU VASILE (officer) matches PEP Vasile Ungureanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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