DOSSIERS / PADUREA VERDE COM SRL
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Company dossier

PADUREA VERDE COM SRL

ONRC · COMPANY · INCORPORATED 1993-04-28
KYBE ID: RO-J34_596_1993 · J34/596/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PADUREA VERDE COM SRL
ro_onrc
J34/596/1993
ro_onrc
active
ro_onrc
1993-04-28
ro_onrc
Com. CIOLANESTI, Sat Ciolăneştii din Deal, Comuna Ciolăneşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR I. GEORGEadministrator—ONRC registry
DRAGOMIR MOISE GRIGORE ELENAadministrator—ONRC registry
MARCHIDANU DRAGOMIR G. VIORICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR I. GEORGE (officer) matches PEP Gheorghe Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100