DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRIONS GRUP"
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Company dossier

Societatea cu Răspundere Limitată "GRIONS GRUP"

MD · COMPANY · INCORPORATED 2018-09-07
KYBE ID: MD-1018600039411 · 1018600039411 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "GRIONS GRUP"
md_companies
1018600039411
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active
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Societate cu răspundere limitată
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2018-09-07
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MD-3733, mun. Chișinău, s. Trușeni, Vasile Alecsandri, 48
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People with significant control

2 people
NameRoleFromSource
⚠ GROZA IONadministrator—MD registry
⚠ GROZA IONfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GROZA ION (officer) matches PEP Ion Groza — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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