DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORHEI-GAZ"
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Company dossier

Societatea cu Răspundere Limitată "ORHEI-GAZ"

MD · COMPANY · INCORPORATED 1999-09-29
KYBE ID: MD-1003606015705 · 1003606015705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "ORHEI-GAZ"
md_companies
1003606015705
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-09-29
md_companies
MD-3501, ORHEI, mun. Orhei, Vasile Mahu, 121
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU GHEORGHEadministrator—MD registry
"MOLDOVAGAZ" S.A.founder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100