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Company dossier

AGROTERRA SA

ONRC · COMPANY · INCORPORATED 2002-02-07
KYBE ID: RO-J10_62_2002 · J10/62/2002 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AGROTERRA SA
ro_onrc
J10/62/2002
ro_onrc
active
ro_onrc
2002-02-07
ro_onrc
Com. MIHAILESTI, 127375 Sat Mihăileşti, Comuna Mihăileşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFTER DARC AFactiveAGROTUR MONTANA SRLactiveBESLIU MYCORA PFactiveBUZEA CONSTANTIN BUZEA MARIAN AFactiveCOOPERATIVA DE CONSUM MIHAILESTIactiveDEDU MARIAN PFactiveDIMEX COM SRLactiveDUMITRU ILIE ÎNTREPRINDERE INDIVIDUALĂactiveEDIMAR AFactiveELECTRO HOUSE SRLactiveEROS IMPEX SRLactiveFARM RAL-DISTRIBUTION SRLactiveGIUL MAR SRLactiveHOGEA ILIE SNCactiveION SORIN SNCactiveLE STEELE COM SRLactiveLORENTZ LU 94 SNCactiveMARCONS AFactiveMATEI NICOLAE MATEI LILIANA MATEO AFactiveMORARESCU GHEORGHE PFactive

+12 more

People with significant control

4 people
NameRoleFromSource
CAZAN P.CONSTANTINadministrator—ONRC registry
CURELEA M. MIRCEAadministrator—ONRC registry
RADU MANOLEadministrator—ONRC registry
BĂLESCU N.MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CURELEA M. MIRCEA (officer) matches PEP Mircea Curelea — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CURELEA M. MIRCEA (officer) matches PEP Mircea Curelea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100