DOSSIERS / AGRO MARCOSIL SRL
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Company dossier

AGRO MARCOSIL SRL

ONRC · COMPANY · INCORPORATED 2009-01-05
KYBE ID: RO-J13_13_2009 · J13/13/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGRO MARCOSIL SRL
ro_onrc
J13/13/2009
ro_onrc
active
ro_onrc
2009-01-05
ro_onrc
Str. TRANSILVANIEI 18A, Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN CONSTANTINadministrator—ONRC registry
MARIN SILVIAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Marin Constantin — UNESCO Goodwill Ambassador. 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