DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALEM WHEELS"
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Company dossier

Societatea cu Răspundere Limitată "ALEM WHEELS"

MD · COMPANY · INCORPORATED 2025-08-13
KYBE ID: MD-1025600049294 · 1025600049294 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "ALEM WHEELS"
md_companies
1025600049294
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-08-13
md_companies
MD-2084, mun. Chișinău, or. Cricova, Aron Pumnul, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPOVICI MIHAIadministrator—MD registry
POPOVICI MIHAILfounder—MD registry
POPOVICI RODICAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOVICI MIHAI (officer) matches PEP Mihai Popovici — 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