DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AMER INTERNAȚIONAL"
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Company dossier

Societatea cu Răspundere Limitată "AMER INTERNAȚIONAL"

MD · COMPANY · INCORPORATED 2010-06-28
KYBE ID: MD-1010600022666 · 1010600022666 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AMER INTERNAȚIONAL"
md_companies
1010600022666
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-06-28
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 61/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRABULSEIH AMERadministrator—MD registry
TRABULSEIH AMERfounder—MD registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100