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GENERAL FOR SMART CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-04-02
KYBE ID: RO-J40_3767_2012 · J40/3767/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL FOR SMART CONSTRUCT SRL
ro_onrc
J40/3767/2012
ro_onrc
active
ro_onrc
2012-04-02
ro_onrc
VÂRTEJULUI 24, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUZEL AHMETadministrator—ONRC registry
LEX COMPANY IPURLadministrator judiciar—ONRC registry
POSTELNICU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUZEL AHMET (officer) matches PEP Ahmet Güzel — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100