DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BETMETPRIM PLUS M"
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Company dossier

Societatea cu Răspundere Limitată "BETMETPRIM PLUS M"

MD · COMPANY · INCORPORATED 2013-04-04
KYBE ID: MD-1013600012459 · 1013600012459 · 3 sources
RISK SCORE22LOW RISK

Key facts

liquidated
Societatea cu Răspundere Limitată "BETMETPRIM PLUS M"
md_companies
1013600012459
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-04-04
md_companies
2021-05-18
md_companies
MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 799
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

7 people
NameRoleFromSource
MAMONOV DMITRIIadministratorMD registry
BULGARU IGORadministrator al procesului de insolvabilitateMD registry
MAEVSKAYA ALEVTINAfounderMD registry
MAEVSKAYA EKATERINAfounderMD registry
MAEVSKIY GEORGYfounderMD registry
MAEVSKIY VLADISLAVfounderMD registry
MEDVEDEV VLADIMIRfounderMD registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEDVEDEV VLADIMIR (officer) matches PEP Vladimir Medvedev — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

MEDVEDEV VLADIMIR (officer) matches Vladimir MEDVEDEV — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off