DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GHENMAR-PLUS"
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Company dossier

Societatea cu Răspundere Limitată "GHENMAR-PLUS"

MD · COMPANY · INCORPORATED 2002-04-12
KYBE ID: MD-1002609002051 · 1002609002051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GHENMAR-PLUS"
md_companies
1002609002051
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-04-12
md_companies
MD-3601, UNGHENI, mun. Ungheni, Ion Creangă, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOIAN LIDIAadministrator—MD registry
VRABIE VITALIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100