DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOLO GREEN"
← Search
Company dossier

Societatea cu Răspundere Limitată "LOLO GREEN"

MD · COMPANY · INCORPORATED 2017-08-24
KYBE ID: MD-1017600035977 · 1017600035977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "LOLO GREEN"
md_companies
1017600035977
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-08-24
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mălina Mică, 20, ap.(of.) 37
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGRU LILIANAadministrator—MD registry
ROTARU ANDREIfounder—MD registry
ROTARU IONlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ION (officer) matches PEP Ion Rotaru — member of the Senate 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