DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "POLIN-LUX"
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Company dossier

Societatea cu Răspundere Limitată "POLIN-LUX"

MD · COMPANY · INCORPORATED 2018-10-29
KYBE ID: MD-1018600045012 · 1018600045012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "POLIN-LUX"
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1018600045012
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active
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Societate cu răspundere limitată
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2018-10-29
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MD-2055, mun. Chișinău, or. Vatra, Plopilor, 49A
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People with significant control

2 people
NameRoleFromSource
RADU VASILEadministrator—MD registry
RADU VASILEfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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