DOSSIERS / ZOO MONTANA SRL
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Company dossier

ZOO MONTANA SRL

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J39_578_1991 · J39/578/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZOO MONTANA SRL
ro_onrc
J39/578/1991
ro_onrc
active
ro_onrc
1991-06-20
ro_onrc
625300 Loc. Odobeşti, Oraş Odobeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON A.GHEORGHEadministrator—ONRC registry
DAVID A.MIHAILadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON A.GHEORGHE (officer) matches PEP George Anton — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTON A.GHEORGHE (officer) matches PEP George Anton — Member of the 1589 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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