DOSSIERS / BROWN GRAIN CAFEA SRL
← SearchExport PDF
Company dossier

BROWN GRAIN CAFEA SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J13_3889_2007 · J13/3889/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BROWN GRAIN CAFEA SRL
ro_onrc
J13/3889/2007
ro_onrc
active
ro_onrc
2007-11-15
ro_onrc
Str. BREST 2, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PREDA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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