DOSSIERS / HIDROROM CONSTRUCT CONCEPT SRL
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HIDROROM CONSTRUCT CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2013-11-05
KYBE ID: RO-J40_13700_2013 · J40/13700/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HIDROROM CONSTRUCT CONCEPT SRL
ro_onrc
J40/13700/2013
ro_onrc
active
ro_onrc
2013-11-05
ro_onrc
ALEEA LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN FLORINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN FLORIN (officer) matches PEP Florin Roman — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN FLORIN (officer) matches PEP Florin Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100