Key facts
activeINTREPRINDEREA INDIVIDUALA "NEAGU N"
md_companies
2590571
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-11-19
md_companies
MD-5941, FĂLEȘTI, PÎRLIȚA
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "NEAGU N"
RISK SCORE22LOW RISK
Companies at this address
30 totalCOOPERATIVA AGRICOLA DE PRODUCERE "PLUGARUL"INTREPRINDEREA INDIVIDUALA "CIOCAN"INTREPRINDEREA INDIVIDUALA "CIOCAN"INTREPRINDEREA INDIVIDUALA "COZARU"INTREPRINDEREA INDIVIDUALA "DRAGAN"INTREPRINDEREA INDIVIDUALA "DRAGAN A"INTREPRINDEREA INDIVIDUALA "FRUNZA M"Întreprinderea Individuală FRUNZĂ TUDOR - TUDORELINTREPRINDEREA INDIVIDUALA "FUSU"INTREPRINDEREA INDIVIDUALA "GARLA"INTREPRINDEREA INDIVIDUALA "GUSAN"INTREPRINDEREA INDIVIDUALA "ISTRATI IOANA"INTREPRINDEREA INDIVIDUALA "MANZAT"INTREPRINDEREA INDIVIDUALA "MIHAIESCU"INTREPRINDEREA INDIVIDUALA "MINZAT"INTREPRINDEREA INDIVIDUALA "NEAGU"INTREPRINDEREA INDIVIDUALA "PREPELITA"INTREPRINDEREA INDIVIDUALA "ROSCA"INTREPRINDEREA INDIVIDUALA "ROSCA"INTREPRINDEREA INDIVIDUALA "ROSCA M N"
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU NICOLAE | administrator | — | MD registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NEAGU NICOLAE (officer) matches PEP Nicolae Neagu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NEAGU NICOLAE (officer) matches PEP Nicolae Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100