DOSSIERS / FIRMA DE PRODUCERE ȘI COMERȚ "ALUNIȘ" S.R.L.
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FIRMA DE PRODUCERE ȘI COMERȚ "ALUNIȘ" S.R.L.

MD · COMPANY · INCORPORATED 1992-11-30
KYBE ID: MD-1002602001192 · 1002602001192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCERE ȘI COMERȚ "ALUNIȘ" S.R.L.
md_companies
1002602001192
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-11-30
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 39, ap.(of.) 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUȚU ANDREIadministrator—MD registry
GUȚU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100