DOSSIERS / GLONTZ CONSTRUCȚII DIVERSE SRL
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GLONTZ CONSTRUCȚII DIVERSE SRL

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J52_722_2015 · J52/722/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLONTZ CONSTRUCȚII DIVERSE SRL
ro_onrc
J52/722/2015
ro_onrc
active
ro_onrc
2015-12-16
ro_onrc
SFATULUI 34, 87078 Sat Stoeneşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE MIHAI (officer) matches PEP Mihai Iordache — 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