DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PETROCUB & CO"
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Company dossier

Societatea cu Răspundere Limitată "PETROCUB & CO"

MD · COMPANY · INCORPORATED 2002-05-20
KYBE ID: MD-1002605001540 · 1002605001540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PETROCUB & CO"
md_companies
1002605001540
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-05-20
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Mihalcea Hâncu, 137
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CRĂCIUN ALEXANDRUadministrator—MD registry
BOTNARI ALEXANDRUfounder—MD registry
CRĂCIUN ALEXANDRUfounder—MD registry
CRĂCIUN MIHAILfounder—MD registry
DECUSEARĂ ELENAfounder—MD registry
ROGOJINĂ LUDMILAfounder—MD registry
USATÎI MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100