DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSTRLUX-M"
← Search
Company dossier

Societatea cu Răspundere Limitată "CONSTRLUX-M"

MD · COMPANY · INCORPORATED 2010-07-28
KYBE ID: MD-1010600026099 · 1010600026099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "CONSTRLUX-M"
md_companies
1010600026099
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-07-28
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dimo N., 13/2, ap.(of.) 15
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPOV DMITRIadministrator—MD registry
POPOV DMITRIfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOV DMITRI (officer) matches PEP Dmitry Popov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPOV DMITRI (officer) matches PEP Dmitry Popov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. 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