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Company dossier

AGRO MĂRGINIMEA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-11-15
KYBE ID: RO-C32_13_2021 · C32/13/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO MĂRGINIMEA COOPERATIVĂ AGRICOLĂ
ro_onrc
C32/13/2021
ro_onrc
active
ro_onrc
2021-11-15
ro_onrc
233A, 557152 Sat Dobârca, Oraş Miercurea Sibiului, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NASTA IOAN NICOLAEadministrator—ONRC registry
NASTA NICOLAEadministrator—ONRC registry
ŞUFANĂ ANAadministrator—ONRC registry
BANCIU HORAŢIU DUMITRUreprezentant al persoanei juridice—ONRC registry
BANCIU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NASTA NICOLAE (officer) matches PEP Nicolae Nasta — 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