DOSSIERS / CLASIC CONSTRUCTII & INSTALATII S.R.L.
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CLASIC CONSTRUCTII & INSTALATII S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-09
KYBE ID: RO-J40_21219_2023 · J40/21219/2023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASIC CONSTRUCTII & INSTALATII S.R.L.
ro_onrc
J40/21219/2023
ro_onrc
active
ro_onrc
2023-11-09
ro_onrc
SOLD. VASILE CROITORU 7, 51977 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGERPROM ECOTRANS S.R.L.activeALPHA MEDIA CONNECTIONS S.R.L.activeARHIRE RELU ÎNTREPRINDERE INDIVIDUALĂactiveBEYOND THE LIMIT S.R.L.activeCAZACU I. CRISTIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENUŞOIU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHEF IN WHITE S.R.L.activeCHIVU MĂDĂLINA-PATRIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLOR MANIA EXPERT S.R.L.activeDUMITREI PVC S.R.L.activeFERCHELUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRK PREMIUM MOTORS S.R.L.activeGLOBAL TACTIC SRLactiveKERNFUSION S.R.L.activeKHALLA MISTIC SRLactiveLEUŞTEAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEUŞTEAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCIU AUREL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGOPĂŢ D. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBA COLORS S.R.L.dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GEORGE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100