DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "LUGANO"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "LUGANO"

MD · COMPANY · INCORPORATED 1998-03-20
KYBE ID: MD-5308126 · 5308126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "LUGANO"
md_companies
5308126
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-03-20
md_companies
MD-3101, BĂLȚI, BĂLȚI, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VORNICU RUSLANadministrator—MD registry
AVRAM CONSTANTINfounder—MD registry
GUSAN NICOLAEfounder—MD registry
VORNICU RUSLANfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM CONSTANTIN (officer) matches PEP Constantin Avram — 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