DOSSIERS / GALL - ARCO CONSTRUCT SRL
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GALL - ARCO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-12-14
KYBE ID: RO-J40_12701_1998 · J40/12701/1998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALL - ARCO CONSTRUCT SRL
ro_onrc
J40/12701/1998
ro_onrc
dissolved
ro_onrc
1998-12-14
ro_onrc
Sos. Vergului 11, 022441 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRFIN SRLdissolvedAO LI TE IMPEX SRLdissolvedAPPLE COMERT 2001 SRLdissolvedARGUS ECONOMIC SRLdissolvedBAOYANG INTERNATIONAL TRADING SRLdissolvedBELL ROM EXPOCOM SRLdissolvedBLACK BEAUTY ROM SRLdissolvedBLACK QUIN IMPEX 98 SRLdissolvedCAVI ROM SRLdissolvedCRISANA GRUP SRLdissolvedDANUBE ROMCOM IMPOREX SRLdissolvedETNO INTERNATIONAL SRLdissolvedFLORIAL COMPANY SRLdissolvedFOREST INTERNATIONAL SRLdissolvedGAO HUANG SRLdissolvedGEMINA ROMCOM IMPOREX SRLdissolvedHAI DA IMPEX COMPANY SRLdissolvedHONGLI ECONOMIC SRLdissolvedHONG YE INTER TRADE COMPANY SRLdissolvedINACOM 2000 SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ZHANG YANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ZHANG YAN (officer) matches PEP Zhang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100