DOSSIERS / AGROCREST PRODUCTIE DESFACERE SRL
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AGROCREST PRODUCTIE DESFACERE SRL

ONRC · COMPANY · INCORPORATED 1992-10-05
KYBE ID: RO-J12_4187_1992 · J12/4187/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROCREST PRODUCTIE DESFACERE SRL
ro_onrc
J12/4187/1992
ro_onrc
active
ro_onrc
1992-10-05
ro_onrc
Str. PASTEUR 50, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU NICOLAE (officer) matches PEP Nicolae Ciobanu — 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