DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FOTOCENTRU"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "FOTOCENTRU"

MD · COMPANY · INCORPORATED 2013-10-21
KYBE ID: MD-1013602003688 · 1013602003688 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Societatea cu Răspundere Limitată "FOTOCENTRU"
md_companies
1013602003688
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-10-21
md_companies
MD-3100, BĂLȚI, mun. Bălți, Independenței, 10
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CAFINECO"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "BULGARA ELECTRONIC"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "DIAPAZON-SERVICE"Shared registered address · 6 share thisCLUBUL DE FOTBAL "ZAREA-PROFIL" SRLShared registered address · 6 share thisSocietatea cu Răspundere Limitată "MAMAMARY"Shared registered address · 6 share thisSALETTI INVESTMENTS LIMITEDShared officer / director · 10 share thisVATHER OVERSEAS LIMITEDShared officer / director · 10 share thisBALLHAUSE TRADING LIMITEDShared officer / director · 10 share thisARONARON HOLDINGS LIMITEDShared officer / director · 10 share thisPASTING LIMITEDShared officer / director · 10 share thisAMTINEX INVESTMENTS LIMITEDShared officer / director · 10 share thisDESFER LIMITEDShared officer / director · 10 share thisSONALE INVESTMENTS LIMITEDShared officer / director · 10 share thisALIRIKO s.r.o.Shared officer / director · 10 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

3 people
NameRoleFromSource
LEBEDEV OLEGadministrator—MD registry
LEBEDEVA IRINAfounder—MD registry
LEBEDEV OLEGfounder—MD registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEBEDEV OLEG (officer) matches PEP Oleg Lebedev — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEBEDEV OLEG (officer) matches PEP Oleg Lebedev — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

LEBEDEV OLEG (officer) matches Oleg LEBEDEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

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