DOSSIERS / INTREPRINDEREA DE INSTRUIRE SI PRODUCTIE "OPTIMIST-ETERN" SOCIETATEA CU RASPUNDERE LIMITATA A ASOCIATIEI OBSTESTI "ASO
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Intreprinderea de Instruire si Productie "OPTIMIST-ETERN" Societatea cu Raspundere Limitata a Asociatiei Obstesti "Aso

MD · COMPANY · INCORPORATED 1998-01-21
KYBE ID: MD-1003602010986 · 1003602010986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Intreprinderea de Instruire si Productie "OPTIMIST-ETERN" Societatea cu Raspundere Limitata a Asociatiei Obstesti "Aso
md_companies
1003602010986
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-01-21
md_companies
MD-3100, BĂLȚI, mun. Bălți, 31 August 1989, 54
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNGU GHEORGHEadministrator—MD registry
ASOCIAȚIA OBȘTEASCĂ "ASOCIAȚIA NEVĂZĂTORILOR DIN MOLDOVA"founder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUNGU GHEORGHE (officer) matches PEP Gheorghe Lungu — 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