DOSSIERS / AGRO-ROBBELA SRL
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Company dossier

AGRO-ROBBELA SRL

ONRC · COMPANY · INCORPORATED 1995-10-18
KYBE ID: RO-J13_2715_1995 · J13/2715/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO-ROBBELA SRL
ro_onrc
J13/2715/1995
ro_onrc
active
ro_onrc
1995-10-18
ro_onrc
Str. TRANDAFIRILOR 84, 8636 Sat Băneasa, Comuna Băneasa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFLEA ELENAadministrator—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100