DOSSIERS / BASIS AGRO PLANT SRL
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Company dossier

BASIS AGRO PLANT SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J2008001477249 · J2008001477249 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BASIS AGRO PLANT SRL
ro_onrc
J2008001477249
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
4, Sat Brebeni, Comuna Cerneşti, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTAL ANCA-LIVIAadministrator—ONRC registry
BOTA MARIUS-SORIN-OVIDIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BOTA MARIUS-SORIN-OVIDIU (officer) matches PEP Marius Sorin-Ovidiu Bota — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BOTA MARIUS-SORIN-OVIDIU (officer) matches PEP Marius Sorin-Ovidiu Bota — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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