DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LUPU VICTORIA"
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Company dossier

Societatea cu Răspundere Limitată "LUPU VICTORIA"

MD · COMPANY · INCORPORATED 2019-06-26
KYBE ID: MD-1019600029978 · 1019600029978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "LUPU VICTORIA"
md_companies
1019600029978
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-06-26
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nicolae Dimo, 17/4, ap.(of.) 23
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU VASILEadministrator—MD registry
LUPU VICTORIAfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — member of the Chamber of Deputies of Romania, Romania. 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