Key facts
dissolvedAGROVITICOLA VALEA TEILOR SA
ro_onrc
J36/499/1996
ro_onrc
dissolved
ro_onrc
1996-10-23
ro_onrc
Sat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea
ro_onrc
Company dossier
AGROVITICOLA VALEA TEILOR SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalANDREI GHEORGHE PFAPIS FARM SRLASTRAL SRLCARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂCATANOIU VALENTIN PFEDMA CONSTRUCT SRLFURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂFURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂGEART SRLGOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂGONI-COM SRLISMET IMPEX SRLJECU STOIAN PFKRITORAMA SRLMACĂU I. MARIAN AFMACRISEL SRLMARINESCU S.VALENTINA PFMOCANU I. DUMITRU AFMOROIANU DANIEL AFOLOGEANU SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BURIC ION | administrator | — | ONRC registry |
| MARCU ION | administrator | — | ONRC registry |
| SARANDI ALBERT | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARCU ION (officer) matches PEP Ion Marcu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARCU ION (officer) matches PEP Ion Marcu — senator. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100