DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HOME LINE"
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Company dossier

Societatea cu Răspundere Limitată "HOME LINE"

MD · COMPANY · INCORPORATED 2003-02-04
KYBE ID: MD-1003600007348 · 1003600007348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "HOME LINE"
md_companies
1003600007348
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active
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Societate cu răspundere limitată
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2003-02-04
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 34/2, ap.(of.) 17
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTIN FIODORadministrator—MD registry
COSTIN GHEORGHEfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COSTIN GHEORGHE (officer) matches PEP Gheorghe Costin — 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