DOSSIERS / AGENT DE ASIGURARE "LUX ASIG" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Agent de Asigurare "LUX ASIG" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2013-10-01
KYBE ID: MD-1013600030893 · 1013600030893 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Agent de Asigurare "LUX ASIG" Societate cu Răspundere Limitată
md_companies
1013600030893
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-10-01
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Avram Iancu, 32
md_companies

Connections

6 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "BIVOL ADRIANA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "TASTY COFFEE"Shared registered address · 6 share thisSocietatea pe Acțiuni "COLOANA AUTO 2811"Shared registered address · 6 share thisOrganizația de Creditare Nebancară "FINANCE LEASING COMPANY" Societatea cu Răspundere LimitatăShared registered address · 6 share thisAsociația de Proprietari din Condominiu "A0130-0125"Shared registered address · 6 share thisSocietatea Comercială "AGRAF PRIM" S.R.L.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BIVOL ADRIANAadministrator—MD registry
BIVOL ADRIANAfounder—MD registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100