DOSSIERS / MILICRIS-COMERT-ALIMENTATIE PUBLICA SRL
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Company dossier

MILICRIS-COMERT-ALIMENTATIE PUBLICA SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J40_20510_1992 · J40/20510/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILICRIS-COMERT-ALIMENTATIE PUBLICA SRL
ro_onrc
J40/20510/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
Aleea MOZAICULUI 2, 022198 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ACHIM I. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ACHIM I. GHEORGHE (officer) matches PEP George Achim — member of the Senate 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