DOSSIERS / SOCIETATEA COMERCIALĂ "CARTEA JURIDICĂ" S.R.L.
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Company dossier

Societatea Comercială "CARTEA JURIDICĂ" S.R.L.

MD · COMPANY · INCORPORATED 2006-09-06
KYBE ID: MD-1006602007963 · 1006602007963 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea Comercială "CARTEA JURIDICĂ" S.R.L.
md_companies
1006602007963
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-09-06
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, M. Lomonosov, 33
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAȘCĂ MIHAILadministrator—MD registry
DOLEA IGORfounder—MD registry
TAȘCĂ MIHAILfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DOLEA IGOR (officer) matches PEP Igor Dolea — 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