DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FRESH RENT CAR"
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Company dossier

Societatea cu Răspundere Limitată "FRESH RENT CAR"

MD · COMPANY · INCORPORATED 2019-05-29
KYBE ID: MD-1019600026472 · 1019600026472 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "FRESH RENT CAR"
md_companies
1019600026472
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active
md_companies
Societate cu răspundere limitată
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2019-05-29
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MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florării str-la 1, 1, ap.(of.) 19
md_companies

Connections

3 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "DULEA DUMITRU FILIPP"Shared officer / director · 4 share thisSocietatea Comercială "DENTAL - CORAL" S.R.L.Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "DULEA VASILE"Shared officer / director · 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

3 people
NameRoleFromSource
MUNTEANU GHEORGHEadministrator—MD registry
DULEA VASILEfounder—MD registry
MUNTEANU GHEORGHEfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. 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