DOSSIERS / GLOBTUR-CONSTRUCT SRL
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GLOBTUR-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J35_1194_1992 · J35/1194/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBTUR-CONSTRUCT SRL
ro_onrc
J35/1194/1992
ro_onrc
active
ro_onrc
1992-04-06
ro_onrc
Str. DALIEI 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOTESCU IONadministrator—ONRC registry
CERLEA CORNELIAadministrator—ONRC registry
IGNEA NICOLAElichidator judiciar—ONRC registry
INSOLVEIN SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOTESCU ION (officer) matches PEP Ion Botescu — 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