DOSSIERS / INTREPRINDEREA INDIVIDUALA "RADU-NICA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "RADU-NICA"

MD · SOLE TRADER · INCORPORATED 1998-06-02
KYBE ID: MD-14295012 · 14295012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "RADU-NICA"
md_companies
14295012
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-06-02
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Șciusev A., 81, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU VASILEadministrator—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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