DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LADONEX"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LADONEX"

MD · COMPANY · INCORPORATED 1995-09-28
KYBE ID: MD-1003600000028 · 1003600000028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LADONEX"
md_companies
1003600000028
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-09-28
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, C. Negruzzi, 2/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORARU RADUadministrator—MD registry
MORARU NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100