DOSSIERS / SOCIETATEA PE ACTIUNI "METAL-SERVICE-GRUPA"
← SearchExport PDF
Company dossier

SOCIETATEA PE ACTIUNI "METAL-SERVICE-GRUPA"

MD · COMPANY · INCORPORATED 1995-07-28
KYBE ID: MD-551010 · 551010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SOCIETATEA PE ACTIUNI "METAL-SERVICE-GRUPA"
md_companies
551010
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-07-28
md_companies
MD-2064, CHIȘINĂU, BUIUCANI CHIȘINĂU, Bucuriei, 12"a"
md_companies

People with significant control

1 people
NameRoleFromSource
BALAN IONadministrator—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Parliament of Moldova, Moldova. 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