DOSSIERS / FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-INVEST" S.A
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FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-INVEST" S.A

MD · COMPANY · INCORPORATED 1995-09-29
KYBE ID: MD-1002600012923 · 1002600012923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-INVEST" S.A
md_companies
1002600012923
md_companies
active
md_companies
Societate pe acţiuni de tip deschis
md_companies
1995-09-29
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 90/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-BON" S.A.activeFONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "INTERINVEST-PLUS" S.A.activeSOCIETATEA COMERCIALĂ "ACTAST" S.R.L.activeSocietatea Comercială "ASPENDOS - COM" S.R.L.liquidatedSocietatea Comercială "GUNEL COM" S.R.L.activeSocietatea Comercială "PRINCIPIAL-E" S.A.liquidatedSocietatea Comercială "PROFIT-E" S.A.activeSocietatea cu Răspundere Limitată "DOLSAR-PRIM"liquidatedSocietatea cu Răspundere Limitată "EXOIL-GRUP"liquidatedSocietatea cu Răspundere Limitată "KL GLOBAL ENTERPRISES"liquidated

People with significant control

3 people
NameRoleFromSource
PISKUNENKO VLADIMIRadministrator—MD registry
POSTICA ANDREIadministrator provizoriu—MD registry
IACOVLEVA OLGAlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POSTICA ANDREI (officer) matches PEP Andrei Postică — 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