DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MOLDCARTON" S.A.
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ÎNTREPRINDEREA MIXTĂ "MOLDCARTON" S.A.

MD · COMPANY · INCORPORATED 1995-10-24
KYBE ID: MD-1002600007134 · 1002600007134 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ÎNTREPRINDEREA MIXTĂ "MOLDCARTON" S.A.
md_companies
1002600007134
md_companies
active
md_companies
Societate pe acţiuni de tip deschis
md_companies
1995-10-24
md_companies
MD-2091, mun. Chișinău, or. Sîngera, Schinoasa, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPOV IGORadministrator—MD registry
VERDEȘ ALEXANDRUlichidator—MD registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOV IGOR (officer) matches PEP Ihor Popov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100