DOSSIERS / LEGUME BIHORENE COOPERATIVĂ AGRICOLĂ
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Company dossier

LEGUME BIHORENE COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-09-07
KYBE ID: RO-C5_4_2018 · C5/4/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGUME BIHORENE COOPERATIVĂ AGRICOLĂ
ro_onrc
C5/4/2018
ro_onrc
active
ro_onrc
2018-09-07
ro_onrc
GHEORGHE DOJA 165, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARTHA VASILE-NICOLAEadministrator—ONRC registry
BONDAR REMUS-IONELadministrator—ONRC registry
TOTH ISTVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOTH ISTVAN (officer) matches PEP István Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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