DOSSIERS / ÎNTREPRINDEREA MIXTĂ "HANUCO" S.R.L.
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Întreprinderea Mixtă "HANUCO" S.R.L.

MD · COMPANY · INCORPORATED 1992-07-21
KYBE ID: MD-1003602001546 · 1003602001546 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Întreprinderea Mixtă "HANUCO" S.R.L.
md_companies
1003602001546
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-07-21
md_companies
MD-5228, rl. Drochia, s. Petreni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Gospodăria Țărănească "A. CRUDU"liquidatedGospodăria Țărănească "BREANU BORIS"liquidatedGospodăria Țărănească "CIORNÎI SVETLANA VASILE" din satul Petreni raionul DrochialiquidatedGospodăria Țărănească "ION ȘCHIOPU"liquidatedGospodăria Țărănească "MUNTEANU VICTOR" din s. Petreni raionul DrochiaactiveGospodăria Țărănească "PATRAȘCU ION ȘTEFAN"liquidatedGospodăria Țărănească "PRISĂCARU ARCADIE" din s. Petreni raionul DrochiaactiveGospodăria Țărănească "TUȘINSCHI MIHAIL"liquidatedÎntreprinderea Individuală "ANGELICA COVALI"liquidatedÎntreprinderea Individuală "CIUMAC"liquidatedÎntreprinderea Individuală "GLAVAN EUGENIA"liquidatedÎntreprinderea Individuală "I.DUBRIIAN"liquidatedÎntreprinderea Individuală "ION CAZACU"liquidatedÎntreprinderea Individuală "LIVINSCHI VICTOR"liquidatedÎntreprinzător Individual "CANTEMIR LUDMILA"liquidatedÎntreprinzător Individual "GLAVAN IGOR"liquidatedÎntreprinzător Individual "MARCU ROMEO"liquidatedÎntreprinzător Individual "MÎȚU STANISLAV"liquidatedÎntreprinzător Individual "PATRAȘCU ION"liquidatedÎntreprinzător Individual "PLĂCINTĂ SILVIA"liquidated

+18 more

People with significant control

5 people
NameRoleFromSource
HANUCAEV ȘABATAIadministrator—MD registry
HANUCAEV ȘABATAIfounder—MD registry
NISANOV GHENNADIIfounder—MD registry
TITARENCO ANDREIfounder—MD registry
VASILIEV VLADIMIRfounder—MD registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILIEV VLADIMIR (officer) matches PEP Vladimir Vasiliev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100