DOSSIERS / ÎNTREPRINDERE INDIVIDUALĂ "UNGUREANU VASILE"
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Sole trader dossier

Întreprindere Individuală "UNGUREANU VASILE"

MD · SOLE TRADER · INCORPORATED 2005-05-03
KYBE ID: MD-1005600019727 · 1005600019727 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Întreprindere Individuală "UNGUREANU VASILE"
md_companies
1005600019727
md_companies
active
md_companies
Întreprindere individuală
md_companies
2005-05-03
md_companies
MD-2039, CHIȘINĂU BOTANICA, mun. Chișinău, Primăverii, 11
md_companies

People with significant control

1 people
NameRoleFromSource
UNGUREANU VASILEadministrator—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU VASILE (officer) matches PEP Vasile Ungureanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

UNGUREANU VASILE (officer) matches PEP Vasile Ungureanu — 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