DOSSIERS / INSTAL - CONSTRUCT GEO - DAN SRL
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INSTAL - CONSTRUCT GEO - DAN SRL

ONRC · COMPANY · INCORPORATED 2008-05-16
KYBE ID: RO-J40_8506_2008 · J40/8506/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
INSTAL - CONSTRUCT GEO - DAN SRL
ro_onrc
J40/8506/2008
ro_onrc
inactive
ro_onrc
2008-05-16
ro_onrc
Aleea Fizicienilor 8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRAVUS MEDIA SRLdissolvedCATALIN & ALINA CONSTRUCT SRLinactiveCIOACA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU COSTEL-MARIUS PFdissolvedDOBRE LORENA LUMINITA PFdissolvedERGONOMIC DESIGN SRLactiveFLM COFFEE SRLactiveFRESH FOR TWO SRLinactiveFULL INSURANCE AGENT DE ASIGURARE SRLdissolvedGRANT CPC SRLdissolvedIMPACT NETWORKS SRLactiveINSTAL SERVICE BUILDING SRLactiveIOSEF ALEXANDRU-GABRIEL PERSOANA FIZICA AUTORIZATAdissolvedMACO FISH MANAGEMENT SRLactiveMACO TEHNODENT SRLdissolvedMADALUNA GOLD SRLactiveMIDAMI'S PROMPT SRLdissolvedNEST PLAST SRLdissolvedOTTO TRANS CONSTRUCT SRLactivePORTA CASA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GANEA IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GANEA ION (officer) matches PEP Ion Ganea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100