DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "STAR HOME BK"
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Company dossier

Societatea cu Răspundere Limitată "STAR HOME BK"

MD · COMPANY · INCORPORATED 2021-06-24
KYBE ID: MD-1021609001037 · 1021609001037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "STAR HOME BK"
md_companies
1021609001037
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-06-24
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 43
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRAȘOVEANU ANDRIANAadministrator—MD registry
"BK CORPORATION" S.R.L.founder—MD registry
BURAGA OXANAfounder—MD registry
CIUREA ALEXANDRUfounder—MD registry
CUHARSCHI VICTORfounder—MD registry
SELEVESTRU IRINAlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIUREA ALEXANDRU (officer) matches PEP Alexandru Ciurea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100