DOSSIERS / BALDO AGRI S.R.L.
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BALDO AGRI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J2023000924095 · J2023000924095 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALDO AGRI S.R.L.
ro_onrc
J2023000924095
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
GAROFIŢELOR 47, 817181 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBOC CĂTĂLINadministrator—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