DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MVA TRADE"
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Company dossier

Societatea cu Răspundere Limitată "MVA TRADE"

MD · COMPANY · INCORPORATED 2015-09-09
KYBE ID: MD-1015600029305 · 1015600029305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "MVA TRADE"
md_companies
1015600029305
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-09-09
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 11/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCAN MARINAadministrator—MD registry
ȚURCAN VLADIMIRfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ȚURCAN VLADIMIR (officer) matches PEP Vladimir Țurcan — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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