DOSSIERS / BUILDING CONSULTING SRL
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Company dossier

BUILDING CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-03-19
KYBE ID: RO-J40_2107_2002 · J40/2107/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUILDING CONSULTING SRL
ro_onrc
J40/2107/2002
ro_onrc
active
ro_onrc
2002-03-19
ro_onrc
Aleea Bistricioara 14, 0 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
POPA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100