DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIALOG-PERFORM"
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Company dossier

Societatea cu Răspundere Limitată "DIALOG-PERFORM"

MD · COMPANY · INCORPORATED 2014-01-21
KYBE ID: MD-1014600001333 · 1014600001333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "DIALOG-PERFORM"
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1014600001333
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active
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Societate cu răspundere limitată
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2014-01-21
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MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Primar Carol Schmidt, 7
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRON NINAadministrator—MD registry
MIRON MIHAIfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRON MIHAI (officer) matches PEP Mihai Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100