DOSSIERS / TRANSAGRA PROD COM SRL
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Company dossier

TRANSAGRA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J24_3051_1994 · J24/3051/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSAGRA PROD COM SRL
ro_onrc
J24/3051/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
Str. TINERETULUI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGESCU IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGESCU IOAN (officer) matches PEP Ioan Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGESCU IOAN (officer) matches PEP Ioan B. Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100