DOSSIERS / REPREZENTANTA MIXTA DIN MOLDOVA KITKA EAD SI SINTEKS LIMITED "KITKA-SINTEKS"
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REPREZENTANTA MIXTA DIN MOLDOVA KITKA EAD SI SINTEKS LIMITED "KITKA-SINTEKS"

MD · BRANCH · INCORPORATED 1995-07-12
KYBE ID: MD-628258 · 628258 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
REPREZENTANTA MIXTA DIN MOLDOVA KITKA EAD SI SINTEKS LIMITED "KITKA-SINTEKS"
md_companies
628258
md_companies
active
md_companies
Reprezentanţa întreprinderii nerezidente străine
md_companies
1995-07-12
md_companies
MD-2064, CHIȘINĂU, BUIUCANI CHIȘINĂU, Bucuriei, 12 A
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA PE ACTIUNI "METAL-SERVICE-GRUPA"Shared registered address · 2 share thisVRT ADVISA Revisions- und Treuhandgesellschaft Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisECLETICSUND S.R.L.Shared officer / director · 4 share thisVRT Revisionsgesellschaft mit beschränkter Haftung WirtschaftsprüfungsgesellschaftShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIMEON SIMEONOVadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SIMEON SIMEONOV (officer) matches PEP Simeon Simeonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

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