DOSSIERS / ORIENT EXPRES FOODS SRL
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Company dossier

ORIENT EXPRES FOODS SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J29_192_2017 · J29/192/2017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORIENT EXPRES FOODS SRL
ro_onrc
J29/192/2017
ro_onrc
dissolved
ro_onrc
2017-02-09
ro_onrc
CĂTINEI 7, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIGAN MIHAELAadministrator—ONRC registry
GHEORGHE DANIEL GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GHEORGHE DANIEL GEORGE (officer) matches PEP Daniel Gheorghe — 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