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SPERANŢA-DÂMBOVIŢA A MEMBRILOR DE SINDICAT PROPACT-DÂMBOVIŢA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2016-01-15
KYBE ID: RO-C15_1_2016 · C15/1/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPERANŢA-DÂMBOVIŢA A MEMBRILOR DE SINDICAT PROPACT-DÂMBOVIŢA COOPERATIVA AGRICOLĂ
ro_onrc
C15/1/2016
ro_onrc
active
ro_onrc
2016-01-15
ro_onrc
VASILE FLORESCU, 130036 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAGORENCO IOANAadministrator—ONRC registry
DIACONESCU IONadministrator—ONRC registry
GANŢĂ NICOLAEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIACONESCU ION (officer) matches PEP Ion Diaconescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIACONESCU ION (officer) matches PEP Ion Diaconescu — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100