DOSSIERS / SOCIETATE PE ACȚIUNI "CEREALE VULCĂNEȘTI"
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Company dossier

Societate pe Acțiuni "CEREALE VULCĂNEȘTI"

MD · COMPANY · INCORPORATED 1995-07-21
KYBE ID: MD-1003611004345 · 1003611004345 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societate pe Acțiuni "CEREALE VULCĂNEȘTI"
md_companies
1003611004345
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-07-21
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Veronica Micle, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARASENI DEMIANadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CARASENI DEMIAN (officer) matches PEP Demian Caraseni — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100