DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAWAY EUROPE"
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Company dossier

Societatea cu Răspundere Limitată "BAWAY EUROPE"

MD · COMPANY · INCORPORATED 2014-10-30
KYBE ID: MD-1014600037040 · 1014600037040 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "BAWAY EUROPE"
md_companies
1014600037040
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-10-30
md_companies
MD-2071, Chișinău Buiucani, Buiucani Chișinău, Alexei Mateevici, 84/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUREA ALEXANDRUadministrator—MD registry
DEVOTO DIEGO ALEJANDROadministrator—MD registry
DEVOTO DIEGO ALEJANDROfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIUREA ALEXANDRU (officer) matches PEP Alexandru Ciurea — 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