DOSSIERS / BURSA DE CEREALE SI MARFURI AGROALIMENTARE SA
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Company dossier

BURSA DE CEREALE SI MARFURI AGROALIMENTARE SA

ONRC · COMPANY · INCORPORATED 1994-08-22
KYBE ID: RO-J13_2990_1994 · J13/2990/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BURSA DE CEREALE SI MARFURI AGROALIMENTARE SA
ro_onrc
J13/2990/1994
ro_onrc
dissolved
ro_onrc
1994-08-22
ro_onrc
Str. REVOLUTIEI DIN 22 DEC'89 17-19, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGRO HOLDING SAShared officer / director · 3 share thisDELNIC UNIVERS SRLShared officer / director · 3 share thisPETROFIM NEY SRLShared officer / director · 5 share thisCORNICIUC CONSTRUCT SRLShared officer / director · 5 share thisPAN-DOBROGEA SRLShared officer / director · 5 share thisPRODGLOBAL DISTRIBUTION SRLShared officer / director · 5 share thisEF & IN SRLShared officer / director · 5 share thisTIPOGRAFIA CORNICIUC S.R.L.Shared officer / director · 5 share thisDOBROGEA PANIFICATIE S.R.L.Shared officer / director · 5 share thisDOBROGEA GRUP SAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CORNICIUC IOANadministrator—ONRC registry
CRISTEA GHEORGHEadministrator—ONRC registry
IONESCU BOGDANadministrator—ONRC registry
PITU TANASEadministrator—ONRC registry
TEODORESCU FOTINIadministrator—ONRC registry
BORDEI CRĂCIUNlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GHEORGHE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. 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