DOSSIERS / AGROIMPEX PART CREVEDIA SRL
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Company dossier

AGROIMPEX PART CREVEDIA SRL

ONRC · COMPANY · INCORPORATED 1991-03-22
KYBE ID: RO-J15_398_1991 · J15/398/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGROIMPEX PART CREVEDIA SRL
ro_onrc
J15/398/1991
ro_onrc
active
ro_onrc
1991-03-22
ro_onrc
Com. CREVEDIA, 8126 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRO-CRIS SRLactiveANGSTELL SERVICE COM SRLactiveARBY FARM PROD SRLactiveAVICRIS PROD FARM SRLactiveAVIDOB FARM SRLactiveBRAILEANU DUMITRU AFactiveCAPCANARU IONEL AFactiveCIOCIOI IOSIF AFactiveCOOP CONSUM CREVEDIA OC2activeCORBEA IONELA PFactiveCREIAS CREVEDIA SAactiveDAN-IV TRANS SRLactiveDINCA MARIJAN AFactiveDRAGUT DUMITRU PFactiveFANDOR SRLactiveGHEORGHE ION PFactiveGHITA CONSTANTIN AFactiveIANCU MARIAN AFactiveILIE ELENA AFactiveILIE GEORGEL SORIN PFactive

+18 more

People with significant control

2 people
NameRoleFromSource
ION VASILEadministrator—ONRC registry
MANOLACHE CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION VASILE (officer) matches PEP Vasile Ion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100