DOSSIERS / SMART AGRIROM S.R.L.
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SMART AGRIROM S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-08
KYBE ID: RO-J33_1168_2016 · J33/1168/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART AGRIROM S.R.L.
ro_onrc
J33/1168/2016
ro_onrc
active
ro_onrc
2016-09-08
ro_onrc
PRIMĂRIEI 15, 727335 Oraş Liteni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DASCĂLU CONSTANTINadministrator—ONRC registry
CII STOICA ARISTIDEadministrator concordatar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DASCĂLU CONSTANTIN (officer) matches PEP Constantin Dascălu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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