DOSSIERS / BUILDING HOME SRL
← SearchExport PDF
Company dossier

BUILDING HOME SRL

ONRC · COMPANY · INCORPORATED 2005-09-16
KYBE ID: RO-J40_15807_2005 · J40/15807/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BUILDING HOME SRL
ro_onrc
J40/15807/2005
ro_onrc
dissolved
ro_onrc
2005-09-16
ro_onrc
Intr. Poiana 13, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ PĂUN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PĂUN NICOLAE (officer) matches PEP Nicolae Păun — 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