DOSSIERS / O BRIEN AGRO SRL
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Company dossier

O BRIEN AGRO SRL

ONRC · COMPANY · INCORPORATED 1998-03-11
KYBE ID: RO-J32_149_1998 · J32/149/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
O BRIEN AGRO SRL
ro_onrc
J32/149/1998
ro_onrc
active
ro_onrc
1998-03-11
ro_onrc
Str. G-RAL MAGHERU 25, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN O BRIENadministrator—ONRC registry
LARS CLAUSENadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN O BRIEN (officer) matches PEP John O'Brien — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN O BRIEN (officer) matches PEP John O'Brien — member of the Vermont House of Representatives, United States. 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