DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "COMPLITAL" S.R.L.
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Întreprinderea cu Capital Străin "COMPLITAL" S.R.L.

MD · COMPANY · INCORPORATED 2010-06-07
KYBE ID: MD-1010600019583 · 1010600019583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Întreprinderea cu Capital Străin "COMPLITAL" S.R.L.
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1010600019583
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active
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Societate cu răspundere limitată
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2010-06-07
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65, ap.(of.) 206a
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȘADURA SERGHEIadministrator—MD registry
MELNIKOV VLADISLAVfounder—MD registry
ROTARU IONlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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