DOSSIERS / PISCICOLA CALARASI S.A.
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Company dossier

PISCICOLA CALARASI S.A.

ONRC · COMPANY · INCORPORATED 1991-02-19
KYBE ID: RO-J1991000055510 · J1991000055510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PISCICOLA CALARASI S.A.
ro_onrc
J1991000055510
ro_onrc
active
ro_onrc
1991-02-19
ro_onrc
Aleea CENTRALEI 1, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVRAMESCU ROXANAadministrator—ONRC registry
GHIȚĂ DANIELadministrator—ONRC registry
ZAVINCU ADRIANAadministrator—ONRC registry
GRIGORE MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHIȚĂ DANIEL (officer) matches PEP Daniel Ghiță — 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