DOSSIERS / INTERCOM AGRIMED SRL
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Company dossier

INTERCOM AGRIMED SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J13_1209_2011 · J13/1209/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTERCOM AGRIMED SRL
ro_onrc
J13/1209/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
Şos. MANGALIEI 80A, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVA CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAVA CONSTANTIN (officer) matches PEP Constantin Sava — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAVA CONSTANTIN (officer) matches PEP Constantin Sava — senator. Apply enhanced due diligence.

Risk journey — why 16?

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