DOSSIERS / ALIMENTARA LUI GEORGE SRL
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Company dossier

ALIMENTARA LUI GEORGE SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J22_1570_2009 · J22/1570/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMENTARA LUI GEORGE SRL
ro_onrc
J22/1570/2009
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
707214 Sat Zberoaia, Comuna Gorban, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂNASĂ IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TĂNASĂ IOAN (officer) matches PEP Ioan Tănasă — 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