DOSSIERS / EURO COM CONSTRUCT SRL
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Company dossier

EURO COM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1996-02-12
KYBE ID: RO-J40_942_1996 · J40/942/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURO COM CONSTRUCT SRL
ro_onrc
J40/942/1996
ro_onrc
active
ro_onrc
1996-02-12
ro_onrc
Aleea CIMPUL MOSILOR 3, 021201 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BLIDAR DINUadministrator—ONRC registry
CIOBANU GHEORGHElichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA CIOBANU GHEORGHElichidator judiciar—ONRC registry
CIOBANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

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