DOSSIERS / SOCIETATEA CU RESPONSABILITATE LIMITATA "ANTARES"
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Company dossier

SOCIETATEA CU RESPONSABILITATE LIMITATA "ANTARES"

MD · COMPANY · INCORPORATED 1992-04-15
KYBE ID: MD-388762 · 388762 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA CU RESPONSABILITATE LIMITATA "ANTARES"
md_companies
388762
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-04-15
md_companies
MD-2005, CHIȘINĂU, CENTRU CHIȘINĂU, Vieru Grigore bd., 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DICUSAR VLADIMIRadministrator—MD registry
AMIHALACHIOAIE GHEORGHEfounder—MD registry
COOPERATIVA "DELFIN"founder—MD registry
DICUSAR VLADIMIRfounder—MD registry
FONDUL MUZICAL AL UNIUNII COMPOZITORILOR AL REPUBLICII MOLDOVAfounder—MD registry
FORTUNA LARISAfounder—MD registry
GARAZ DUMITRUfounder—MD registry
STANCHEVICI OLEGfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

AMIHALACHIOAIE GHEORGHE (officer) matches PEP Gheorghe Amihalachioaie — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100