DOSSIERS / HYDROPROJECT CONSTRUCTIONS SRL
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Company dossier

HYDROPROJECT CONSTRUCTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J40_6705_2006 · J40/6705/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HYDROPROJECT CONSTRUCTIONS SRL
ro_onrc
J40/6705/2006
ro_onrc
active
ro_onrc
2006-04-20
ro_onrc
B-dul Octavian Goga 22, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
REMUS BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMUS BORZA (officer) matches PEP Remus Borza — 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