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Company dossier

ERBASU EXPERT CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 2001-08-02
KYBE ID: RO-J40_6835_2001 · J40/6835/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERBASU EXPERT CONSTRUCT SA
ro_onrc
J40/6835/2001
ro_onrc
active
ro_onrc
2001-08-02
ro_onrc
Str. EMIL GARLEANU 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOGDAN VIORICAadministrator—ONRC registry
ERBAŞU MARIUS-ALEXANDRUadministrator—ONRC registry
PIRVULESCU DAN EMILIANadministrator—ONRC registry
DUMITRU VASILEadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 16?

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