DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LAPMOL"
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Company dossier

Societatea cu Răspundere Limitată "LAPMOL"

MD · COMPANY · INCORPORATED 1997-06-18
KYBE ID: MD-1002600024308 · 1002600024308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LAPMOL"
md_companies
1002600024308
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-06-18
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ankara, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONIȚA SERGIUadministrator—MD registry
IONIȚA ELENAfounder—MD registry
IONIȚA SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100