DOSSIERS / AGROSTEMMA SRL
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Company dossier

AGROSTEMMA SRL

ONRC · COMPANY · INCORPORATED 1998-07-17
KYBE ID: RO-J19_268_1998 · J19/268/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROSTEMMA SRL
ro_onrc
J19/268/1998
ro_onrc
dissolved
ro_onrc
1998-07-17
ro_onrc
Str. FLORILOR 23, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASCHI ANDREI PETERadministrator—ONRC registry
MOLNAR ALBERTadministrator—ONRC registry
SZTANKOVSZKY ATTILA GEZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MOLNAR ALBERT (officer) matches PEP Albert Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100