DOSSIERS / EUROCONSTRUCT IRIS SRL
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EUROCONSTRUCT IRIS SRL

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-J40_10029_2005 · J40/10029/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROCONSTRUCT IRIS SRL
ro_onrc
J40/10029/2005
ro_onrc
dissolved
ro_onrc
2005-06-03
ro_onrc
Com. Agroindustial Unirea II, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. FLOREA ANAlichidator—ONRC registry
CII FLOREA ANAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — 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