DOSSIERS / CONSTRUCT MANAGEMENT SRL
← SearchExport PDF
Company dossier

CONSTRUCT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-J40_10567_2003 · J40/10567/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT MANAGEMENT SRL
ro_onrc
J40/10567/2003
ro_onrc
active
ro_onrc
2003-08-01
ro_onrc
Str. Valea Lungă 20, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI CRISTIAN DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MIHAI CRISTIAN DAN (officer) matches PEP Cristian Dănuț Mihai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100