DOSSIERS / PROCEREAL AGRI SRL
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Company dossier

PROCEREAL AGRI SRL

ONRC · COMPANY · INCORPORATED 2006-01-12
KYBE ID: RO-J17_47_2006 · J17/47/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROCEREAL AGRI SRL
ro_onrc
J17/47/2006
ro_onrc
active
ro_onrc
2006-01-12
ro_onrc
B-dul GEORGE COŞBUC 31, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBOC CĂTĂLINadministrator—ONRC registry
SATNOIANU LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOBOC CĂTĂLIN (officer) matches PEP Cătălin Boboc — member of the Senate 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