DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TWO CAPITALS"
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Company dossier

Societatea cu Răspundere Limitată "TWO CAPITALS"

MD · COMPANY · INCORPORATED 2016-02-05
KYBE ID: MD-1016600002839 · 1016600002839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "TWO CAPITALS"
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1016600002839
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active
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Societate cu răspundere limitată
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2016-02-05
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 34/6, ap.(of.) 18
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PROHOROV ANATOLadministrator—MD registry
CANȚÎR VLADfounder—MD registry
CIOBANU ANATOLIIfounder—MD registry
IVANOV DUMITRUfounder—MD registry
PROHOROV ANATOLfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

IVANOV DUMITRU (officer) matches PEP Dumitru Ivanov — member of the Parliament of Moldova, Moldova. 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