KYBE — See who's really behind any company

Company dossier

CONSTRUCT INVEST 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-11-27
KYBE ID: RO-J40_12111_2002 · J40/12111/2002 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONSTRUCT INVEST 2002 SRL

ro_onrc

RegistrationJ40/12111/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-11-27

ro_onrc

Registered addressB-dul ION MIHALACHE 339, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

DAN CO HOUSE SRLdissolved MEDIA & MEDIA SRLdissolved RED INTERTRADING SRLinactive

Connections

3 links

Shared operator — likely the same administrator

RED INTERTRADING SRLShared registered address · 4 share this DAN CO HOUSE SRLShared registered address · 4 share this MEDIA & MEDIA SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DINU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100