DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAZARESTI-RURAL"
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Company dossier

Societatea cu Răspundere Limitată "MAZARESTI-RURAL"

MD · COMPANY · INCORPORATED 1999-04-15
KYBE ID: MD-1004606002180 · 1004606002180 · 2 sources
RISK SCORE22LOW RISK

Key facts

liquidated
Societatea cu Răspundere Limitată "MAZARESTI-RURAL"
md_companies
1004606002180
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-04-15
md_companies
2014-12-23
md_companies
MD-5430, rl. Rezina, s. Pripiceni-Răzeși
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

21 people
NameRoleFromSource
GUZUN IONadministratorMD registry
CHETRARI VALERIUfounderMD registry
CIORICI LIUBAfounderMD registry
CONDREA MARIAfounderMD registry
CRIȘAVIȚCHI IONfounderMD registry
FRUNZA GALINAfounderMD registry
FRUNZA IACOBfounderMD registry
GOJINEȚCHI ECATERINAfounderMD registry
GUZUN IONfounderMD registry
NEGARA LIUDMILAfounderMD registry
PERCIUN ALEXANDRAfounderMD registry
PERCIUN FEVRONIAfounderMD registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off