DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "APT-ALAI"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "APT-ALAI"

MD · COMPANY · INCORPORATED 1993-01-15
KYBE ID: MD-325529 · 325529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "APT-ALAI"
md_companies
325529
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-01-15
md_companies
MD-7727, IALOVENI, RĂZENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
Gospodăria ţărănească CONDREA VEACESLAV SPIRIDON S. RĂZENI RAIONUL IALOVENIactiveGospodăria Țărănească JECHIU STELA din com. Răzeni, raionul IaloveniactiveÎNTREPRINDEREA DE STAT ÎNTREPRINDEREA SILVO-CINEGETICĂ SIL-RĂZENIactiveINTREPRINDEREA INDIVIDUALA "BUDULAI-SAPESCU"activeINTREPRINDEREA INDIVIDUALA "EMILIA-TURCANU"liquidatedSocietatea Comercială M & N CONSTRUCT S.R.L.liquidatedSocietatea cu Răspundere Limitată Scrob ConceptactiveSocietatea cu Răspundere Limitată SM DIRECT CONSTRUCTactiveSocietatea cu Răspundere Limitată SPĂLARE ŞI VOPSIRE ACOPERIŞactiveSOCIETATEA CU RASPUNDERE LIMITATA "VIEVIN"active

People with significant control

3 people
NameRoleFromSource
MUNTEANU GHEORGHEadministrator—MD registry
MUNTEANU GHEORGHEfounder—MD registry
POPA IURIEfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. 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