DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MEDCLINIC INTERNATIONAL"
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Company dossier

Societatea cu Răspundere Limitată "MEDCLINIC INTERNATIONAL"

MD · COMPANY · INCORPORATED 2014-11-06
KYBE ID: MD-1014600037121 · 1014600037121 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "MEDCLINIC INTERNATIONAL"
md_companies
1014600037121
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active
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Societate cu răspundere limitată
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2014-11-06
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MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Serghei Lazo, 7
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Connections

8 links
Shared operator — likely the same administrator
Societatea Comercială "VATRA-TRANS" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "LILIA-MOLDOVANU"Shared officer / director · 9 share thisFIRMA "MOLDEX" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DAR-REMAUTO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MMC CLINIC"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AVISALIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MITLZ"Shared officer / director · 9 share thisGospodăria Țărănească "MOLDOVANU MIHAI ION"Shared officer / director · 9 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
POGOREVICI SERGIUadministrator—MD registry
⚠ MOLDOVANU MIHAILfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOLDOVANU MIHAIL (officer) matches PEP Mihail Moldovanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100