DOSSIERS / AGROMAR SRL
← SearchExport PDF
Company dossier

AGROMAR SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J31_4_1992 · J31/4/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGROMAR SRL
ro_onrc
J31/4/1992
ro_onrc
active
ro_onrc
1992-01-07
ro_onrc
B-dul MIHAI VITEAZUL 34, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABOŞ IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BABOŞ IOAN (officer) matches PEP Ioan Baboș — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BABOŞ IOAN (officer) matches PEP Ioan Baboș — senator. 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