DOSSIERS / COOPERATIVA AGRICOLĂ FAMILIA COOPERATIVĂ AGRICOLĂ
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Company dossier

COOPERATIVA AGRICOLĂ FAMILIA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2006-10-23
KYBE ID: RO-J15_1121_2006 · J15/1121/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA AGRICOLĂ FAMILIA COOPERATIVĂ AGRICOLĂ
ro_onrc
J15/1121/2006
ro_onrc
active
ro_onrc
2006-10-23
ro_onrc
COM. BREZOAIELE, STR. PRINCIPALĂ 796, Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR DUMITRUadministrator—ONRC registry
TĂNASE CRISTIANadministrator—ONRC registry
TĂNASE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR DUMITRU (officer) matches PEP Dumitru Dragomir — 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