DOSSIERS / AGRO DELTA PROD SRL
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Company dossier

AGRO DELTA PROD SRL

ONRC · COMPANY · INCORPORATED 2005-02-01
KYBE ID: RO-J13_286_2005 · J13/286/2005 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGRO DELTA PROD SRL
ro_onrc
J13/286/2005
ro_onrc
dissolved
ro_onrc
2005-02-01
ro_onrc
Str. MIRON COSTIN (BIROUL NR.2) 30, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

4 people
NameRoleFromSource
NICOLA CONSTANTINadministrator—ONRC registry
POPA RAZVANadministrator—ONRC registry
SARAC ALDEA VIORICAadministrator judiciar—ONRC registry
SARAC ALDEA VIORICAlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA RAZVAN (officer) matches PEP Răzvan Popa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

high

Adverse: disqualification

NICOLA CONSTANTIN (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100