DOSSIERS / BEST CONSTRUCTOR ENGINEERING SRL
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Company dossier

BEST CONSTRUCTOR ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2008-11-12
KYBE ID: RO-J40_19187_2008 · J40/19187/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST CONSTRUCTOR ENGINEERING SRL
ro_onrc
J40/19187/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
TRIFEŞTI 12, 13985 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRUPUL DE INSOLVENŢĂ ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
DANIEL OLTEANUreprezentant al persoanei juridice—ONRC registry
ROXANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL OLTEANU (officer) matches PEP Daniel Olteanu — 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