DOSSIERS / SOCIETATEA COMERCIALĂ "VATRA-TRANS" S.R.L.
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Company dossier

Societatea Comercială "VATRA-TRANS" S.R.L.

MD · COMPANY · INCORPORATED 2006-01-04
KYBE ID: MD-1005600062332 · 1005600062332 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea Comercială "VATRA-TRANS" S.R.L.
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1005600062332
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active
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Societate cu răspundere limitată
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2006-01-04
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MD-2055, mun. Chișinău, or. Vatra, Constructorilor, 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BURSACOVSCHI ANATOLIadministrator—MD registry
BURSACOVSCHI ANATOLIfounder—MD registry
CEBOTARU VALENTINAfounder—MD registry
CONICOV BORISfounder—MD registry
GHERCIU ALAfounder—MD registry
MOLDOVANU MIHAILfounder—MD registry
NICOLAICENCO TATIANAfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOLDOVANU MIHAIL (officer) matches PEP Mihail Moldovanu — 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