DOSSIERS / FAZER FARM SRL
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FAZER FARM SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J36_136_2009 · J36/136/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FAZER FARM SRL
ro_onrc
J36/136/2009
ro_onrc
dissolved
ro_onrc
2009-03-23
ro_onrc
MIHAI VITEAZU 55, Loc. Babadag, Oraş Babadag, Tulcea
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ DRAGU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DRAGU GHEORGHE (officer) matches PEP George Dragu — 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