DOSSIERS / PROTECŢIA PLANTELOR ŞI AMENAJĂRI AMBIENTALE DÂMBOVIŢA SA
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PROTECŢIA PLANTELOR ŞI AMENAJĂRI AMBIENTALE DÂMBOVIŢA SA

ONRC · COMPANY · INCORPORATED 2010-06-02
KYBE ID: RO-J15_297_2010 · J15/297/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROTECŢIA PLANTELOR ŞI AMENAJĂRI AMBIENTALE DÂMBOVIŢA SA
ro_onrc
J15/297/2010
ro_onrc
active
ro_onrc
2010-06-02
ro_onrc
Str. CÂMPULUNG 174, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUNEA DUMITRUadministrator—ONRC registry
CRISTEA GHEORGHEadministrator—ONRC registry
SOCOTEANU MARIUS AURELIANadministrator—ONRC registry

Risk signals

2 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.

Risk journey — why 16?

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