DOSSIERS / AGRODAVA NEMŢEANĂ COOPERATIVA AGRICOLĂ
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Company dossier

AGRODAVA NEMŢEANĂ COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2011-07-26
KYBE ID: RO-C27_2_2011 · C27/2/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGRODAVA NEMŢEANĂ COOPERATIVA AGRICOLĂ
ro_onrc
C27/2/2011
ro_onrc
active
ro_onrc
2011-07-26
ro_onrc
Str. FERMELOR 9, 610145 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGAFIŢEI MIHAELAadministrator—ONRC registry
PLEŞCA ELENAadministrator—ONRC registry
POPESCU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member 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