DOSSIERS / ANGUS BLĂJENII DE SUS COOPERATIVĂ AGRICOLĂ
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Company dossier

ANGUS BLĂJENII DE SUS COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-C2014000004064 · C2014000004064 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANGUS BLĂJENII DE SUS COOPERATIVĂ AGRICOLĂ
ro_onrc
C2014000004064
ro_onrc
active
ro_onrc
2014-02-24
ro_onrc
72, 427322 Sat Blajenii de Sus, Comuna Sintereag, Bistriţa-Năsăud
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BĂLAN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSAXA COMEXIM SRLShared officer / director · 4 share thisSTART SRLShared officer / director · 4 share thisMETALO PLAST COMPLEX DE DESERVIRE SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BĂLAN IOAN MARINELadministrator—ONRC registry
MITITEAN GRIGOREadministrator—ONRC registry
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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