DOSSIERS / AGRO TOP CONSULTING SRL
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Company dossier

AGRO TOP CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-03-31
KYBE ID: RO-J12_764_2009 · J12/764/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO TOP CONSULTING SRL
ro_onrc
J12/764/2009
ro_onrc
active
ro_onrc
2009-03-31
ro_onrc
Str. ALMAŞULUI 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA CAMELIA MARIAadministrator—ONRC registry
NICOARA ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOARA ADRIAN (officer) matches PEP Adrian Nicoară — 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