DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "SELIUR" S.R.L.
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FIRMA DE PRODUCȚIE ȘI COMERȚ "SELIUR" S.R.L.

MD · COMPANY · INCORPORATED 1996-11-12
KYBE ID: MD-1004600031623 · 1004600031623 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCȚIE ȘI COMERȚ "SELIUR" S.R.L.
md_companies
1004600031623
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-12
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38, ap.(of.) 57
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BISETU GRUP"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "CASGRUP AI"Shared officer / director · 3 share thisÎntovărășirea pomicolă "IUVMA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "OLDAS GROUP"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
IUDIN IURIIadministrator—MD registry
CAȘCIUC ALEXEIfounder—MD registry
CAȘCIUC OLGAfounder—MD registry
IUDINA LIUBOVfounder—MD registry
IUDIN IURIIfounder—MD registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100