DOSSIERS / PERLA BĂRAGĂNULUI COOPERATIVĂ AGRICOLĂ
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Company dossier

PERLA BĂRAGĂNULUI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-11-17
KYBE ID: RO-C9_15_2021 · C9/15/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERLA BĂRAGĂNULUI COOPERATIVĂ AGRICOLĂ
ro_onrc
C9/15/2021
ro_onrc
active
ro_onrc
2021-11-17
ro_onrc
FERMEI 353C, 817058 Sat Satuc, Comuna Galbenu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREI RALUCA-IULIANAadministrator—ONRC registry
MIHALACHE GEORGETAadministrator—ONRC registry
PETREA GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETREA GABRIEL (officer) matches PEP Gabriel Petrea — 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