DOSSIERS / INSTAL GRUP CONSTRUCT S.R.L.
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INSTAL GRUP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 1995-09-21
KYBE ID: RO-J40_7921_1995 · J40/7921/1995 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAL GRUP CONSTRUCT S.R.L.
ro_onrc
J40/7921/1995
ro_onrc
active
ro_onrc
1995-09-21
ro_onrc
Aleea POIANA MUNTELUI 2, 73861 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂDULESCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BĂDULESCU ADRIAN (officer) matches PEP Adrian Bădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100