DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MMMDJIN"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MMMDJIN"

MD · COMPANY · INCORPORATED 2010-01-19
KYBE ID: MD-1010604000015 · 1010604000015 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MMMDJIN"
md_companies
1010604000015
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-01-19
md_companies
MD-4601, EDINEȚ, or. Edineț, Independenței, 190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NISTOR MARIANAadministrator—MD registry
NISTOR MARIANAfounder—MD registry
NISTOR MIHAIfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR MIHAI (officer) matches PEP Mihai Nistor — senator. Apply enhanced due diligence.

high

Adverse: disqualification

NISTOR MIHAI (officer) matches Mihai NISTOR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100