DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-IMPORTEX"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-IMPORTEX"

MD · COMPANY · INCORPORATED 1994-11-15
KYBE ID: MD-372944 · 372944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-IMPORTEX"
md_companies
372944
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-11-15
md_companies
MD-2012, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Grădinilor, 25, ap.(of.) 64
md_companies

People with significant control

4 people
NameRoleFromSource
BACIU GHEORGHEadministrator—MD registry
BACIU GHEORGHEfounder—MD registry
BACIU VICTORfounder—MD registry
IORDACHI CONSTANTINfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate 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