DOSSIERS / AGRO-DUNĂREANA SRL
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Company dossier

AGRO-DUNĂREANA SRL

ONRC · COMPANY · INCORPORATED 1998-05-15
KYBE ID: RO-J1998000361360 · J1998000361360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO-DUNĂREANA SRL
ro_onrc
J1998000361360
ro_onrc
active
ro_onrc
1998-05-15
ro_onrc
Str. MIHAI VITEAZU 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU VASILE (officer) matches PEP Vasile Munteanu — 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