DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MECANIX-GRUP"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MECANIX-GRUP"

MD · COMPANY · INCORPORATED 2001-01-30
KYBE ID: MD-1002600037366 · 1002600037366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MECANIX-GRUP"
md_companies
1002600037366
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-01-30
md_companies
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25, ap.(of.) 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMUZ SVETLANAadministrator—MD registry
SPÎNU VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100