DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALL GROUP"
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Company dossier

Societatea cu Răspundere Limitată "ALL GROUP"

MD · COMPANY · INCORPORATED 2019-02-04
KYBE ID: MD-1019600004649 · 1019600004649 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "ALL GROUP"
md_companies
1019600004649
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-02-04
md_companies
MD-4571, rl. Dubăsari, s. Cocieri, Vasile Alecsandri, 62
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BÎTCA SERGIUadministrator—MD registry
BÎTCA SERGIUfounder—MD registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100