DOSSIERS / PENEL POP AGRO SRL
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Company dossier

PENEL POP AGRO SRL

ONRC · COMPANY · INCORPORATED 2016-02-18
KYBE ID: RO-J26_249_2016 · J26/249/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENEL POP AGRO SRL
ro_onrc
J26/249/2016
ro_onrc
active
ro_onrc
2016-02-18
ro_onrc
BOIU 271, 547027 Sat Boiu, Comuna Albeşti, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP IOANadministrator—ONRC registry
POP PETRU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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