DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IP CONSULT"
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Company dossier

Societatea cu Răspundere Limitată "IP CONSULT"

MD · COMPANY · INCORPORATED 2010-05-24
KYBE ID: MD-1010600017822 · 1010600017822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "IP CONSULT"
md_companies
1010600017822
md_companies
active
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Societate cu răspundere limitată
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2010-05-24
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MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, S. Lazo, 40
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
Agenția Imobiliară "NIKA-IMOBIL" S.R.L.activePublicația Periodică "POLITICA DE FACTO" S.R.L.active"SCHNEIDER ELECTRIC ROMANIA" SRL București Sucursala ChișinăuactiveSocietatea cu Răspundere Limitată "ANDA CONSTRUCT"liquidatedSocietatea cu Răspundere Limitată "AVA-STRATEGIA"liquidatedSocietatea cu Răspundere Limitată "INVINO TOUR"liquidatedSocietatea cu Răspundere Limitată "JUST G-F"activeSocietatea cu Răspundere Limitată "MMDT"activeSocietatea cu Răspundere Limitată "RELCONT - GRUP"activeSocietatea cu Răspundere Limitată "SMART-IN COM"liquidatedSocietatea cu Răspundere Limitată "TIRANIKA"activeSocietatea pe Acțiuni "UNIFLUX-LINE"active

People with significant control

2 people
NameRoleFromSource
POPA CRISTINAadministrator—MD registry
POPA IONfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

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.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100