DOSSIERS / MULTILEG AGROPROD COOPERATIVA AGRICOLĂ
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Company dossier

MULTILEG AGROPROD COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2025-03-25
KYBE ID: RO-C2025000029007 · C2025000029007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTILEG AGROPROD COOPERATIVA AGRICOLĂ
ro_onrc
C2025000029007
ro_onrc
active
ro_onrc
2025-03-25
ro_onrc
Vale 26, Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIA ȘTEFANadministrator—ONRC registry
IACOB RELU-COSTINadministrator—ONRC registry
MATEI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — 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