Key facts
activeIDEACON CONSTRUCT SRL
ro_onrc
J40/14299/2008
ro_onrc
active
ro_onrc
2008-08-21
ro_onrc
Str. PRISACA DORNEI 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
IDEACON CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAL PLAST CONSTRUCT SRLAXA MANAGEMENT SERVICII SRLBOTEANU LIVIU-NICUSOR PERSOANĂ FIZICĂ AUTORIZATĂCOBIANU CONSTRUCT SRLCOFFEE EXPERT SRLDELACROIX DESIGN SRLDOIMIH COMPUTER SRLGRAFU VASILICA PERSOANĂ FIZICĂ AUTORIZATĂIULI & DANY CONSTRUCT SRLKUBERA GRUP SRLMEGA STRUCTURES SRLMETALIC TRAINING SRLWHITE POND CLUB SRLWOLF CANIN SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DIZOLVMAR IPURL | lichidator judiciar | — | ONRC registry |
| MARIANA STOICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARIANA STOICA (officer) matches PEP Mariana Stoica — 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