DOSSIERS / FIRMA COMERCIALĂ DE PRODUCȚIE "VANTA" S.R.L.
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Firma Comercială de Producție "VANTA" S.R.L.

MD · COMPANY · INCORPORATED 1995-04-13
KYBE ID: MD-1019600056785 · 1019600056785 · 2 sources
RISK SCORE16LOW RISK

Key facts

liquidated
Firma Comercială de Producție "VANTA" S.R.L.
md_companies
1019600056785
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-04-13
md_companies
2020-06-01
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, P. Halippa, 3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JARDAN VALENTINadministratorMD registry
CEBANENCO SVETLANAfounderMD registry
CHICTENCO VLADIMIRfounderMD registry
HINTRINGER JANAfounderMD registry
NICHITINA INGAfounderMD registry
NICHITIN ANATOLIfounderMD registry
NICHITINA OLGAfounderMD registry
NICHITIN VEACESLAVfounderMD registry
TITOVA TATIANAfounderMD registry
TITOV GHERMANfounderMD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TITOV GHERMAN (officer) matches PEP Gherman Titov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TITOV GHERMAN (officer) matches PEP Gherman Titov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. 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

Insolvency timeline

1 events
Dissolved / struck off