DOSSIERS / AGRO ALFED SRL
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Company dossier

AGRO ALFED SRL

ONRC · COMPANY · INCORPORATED 2007-07-24
KYBE ID: RO-J17_1229_2007 · J17/1229/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO ALFED SRL
ro_onrc
J17/1229/2007
ro_onrc
active
ro_onrc
2007-07-24
ro_onrc
1315, 807185 Sat Matca, Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR GHEORGHEadministrator—ONRC registry
DRAGOMIR MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR GHEORGHE (officer) matches PEP Gheorghe 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