DOSSIERS / ANDRISIM - CONSTRUCT SRL
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Company dossier

ANDRISIM - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-11-10
KYBE ID: RO-J40_18133_2006 · J40/18133/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDRISIM - CONSTRUCT SRL
ro_onrc
J40/18133/2006
ro_onrc
dissolved
ro_onrc
2006-11-10
ro_onrc
Str. Mărgelelor 104-110, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU VASILE (officer) matches PEP Vasile Ungureanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

UNGUREANU VASILE (officer) matches PEP Vasile Ungureanu — senator. 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