DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "OLIRIUS-NORD"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "OLIRIUS-NORD"

MD · COMPANY · INCORPORATED 2002-11-20
KYBE ID: MD-1002602002650 · 1002602002650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "OLIRIUS-NORD"
md_companies
1002602002650
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-11-20
md_companies
MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPAȘCU VITALIEadministrator—MD registry
NEGURA NICOLAEfounder—MD registry
PROCOPCIUC IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100