DOSSIERS / ALDA FARM SRL
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Company dossier

ALDA FARM SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J40_13241_1993 · J40/13241/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDA FARM SRL
ro_onrc
J40/13241/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
B-dul TINERETULUI 1, 51091 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry
HAZEM ABBASSadministrator—ONRC registry
MAZIN ABBASSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — 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