DOSSIERS / WEST MEAT-LAND SRL
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Company dossier

WEST MEAT-LAND SRL

ONRC · COMPANY · INCORPORATED 2014-07-01
KYBE ID: RO-J35_1605_2014 · J35/1605/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
WEST MEAT-LAND SRL
ro_onrc
J35/1605/2014
ro_onrc
dissolved
ro_onrc
2014-07-01
ro_onrc
ALEXANDRU MACEDONSKI 6, 300215 Municipiul Timişoara, Timiş
ro_onrc

People with significant control

1 people
NameRoleFromSource
TUDOR MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR MIHAI (officer) matches PEP Mihai Tudor — 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