DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALLESTATE"
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Company dossier

Societatea cu Răspundere Limitată "ALLESTATE"

MD · COMPANY · INCORPORATED 2018-06-23
KYBE ID: MD-1018600029889 · 1018600029889 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "ALLESTATE"
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1018600029889
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active
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Societate cu răspundere limitată
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2018-06-23
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Bernardazzi, 38
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Connections

3 links
Shared operator — likely the same administrator
Societatea Comercială "MAGENTA CONSULTING" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "EUROCONS INVEST"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "MAGENTA IT ELEPHANTS"Shared registered address · 4 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
MUNTEANU ALEXANDRUadministrator—MD registry
MUNTEANU ALEXANDRUfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU ALEXANDRU (officer) matches PEP Alexandru Munteanu — 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