DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ITACQUA-TUR"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ITACQUA-TUR"

MD · COMPANY · INCORPORATED 2000-04-26
KYBE ID: MD-1002600014204 · 1002600014204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ITACQUA-TUR"
md_companies
1002600014204
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-04-26
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 117, ap.(of.) 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU MIHAILadministrator—MD registry
RADU MIHAILfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU MIHAIL (officer) matches PEP Radu Mihail — 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