DOSSIERS / MOLDAVIAN CONCEPT S.R.L.
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MOLDAVIAN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-27
KYBE ID: RO-J22_1079_2018 · J22/1079/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOLDAVIAN CONCEPT S.R.L.
ro_onrc
J22/1079/2018
ro_onrc
active
ro_onrc
2018-04-27
ro_onrc
Copoului 18, 707406 Sat Breazu, Comuna Rediu, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GBQ transfer solution s.r.o.Shared officer / director · 3 share thisDYMAKE CONCEPT S.R.L.Shared registered address · 3 share thisDYM GLAM S.R.L.Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "MEDVAGROSCOP"Shared officer / director · 3 share thisGospodăria Țărănească "CASIAN VICTOR MIHAI" din satul Pociumbeni raionul RîșcaniShared officer / director · 5 share thisSocietatea cu Răspundere Limitată CasNik CompanyShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INET TEHNO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FRAȚII CASIAN GRUP"Shared officer / director · 5 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

7 people
NameRoleFromSource
BARAN VASILIIadministrator—ONRC registry
BARBARII ANDREIadministrator—ONRC registry
BARBARII OLEGadministrator—ONRC registry
BOBIC IVANadministrator—ONRC registry
CASIAN VICTORadministrator—ONRC registry
CERNEA MAXIMadministrator—ONRC registry
RUSU VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU VALENTIN (officer) matches PEP Valentin Rusu — 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