KYBE — See who's really behind any company

Company dossier

ALTIPO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-05-13
KYBE ID: RO-J40_3555_1997 · J40/3555/1997 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALTIPO CONSTRUCT SRL

ro_onrc

RegistrationJ40/3555/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-05-13

ro_onrc

Registered addressNICOLAE CARAMFIL 85A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CILAJET CAR PROTECT SRLactive COPĂESCU ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COPĂESCU CĂTĂLIN-ANDU PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA HEALTH CARE SRLactive DELTA HEALTH TRADE SRLactive DP SALMA TREND SRLactive EASTERN ARTISANS SOFTWARE SRLactive INTESA SANPAOLO CARD D.O.O. ZAGREB - SUCURSALA BUCURESTIactive INTESA SANPAOLO CONSULTANŢĂ SRLactive LADY GYM SRLactive LAPAROSCOPIE XXI SRLactive TOPANEL TRADING PANELS SRLactive

People with significant control

1 people

Name	Role	From	Source
DUMITRU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100