DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TAMUSPHARM"
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Company dossier

Societatea cu Răspundere Limitată "TAMUSPHARM"

MD · COMPANY · INCORPORATED 2003-02-25
KYBE ID: MD-1003600019907 · 1003600019907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TAMUSPHARM"
md_companies
1003600019907
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2003-02-25
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELNIC SERGIUadministrator—MD registry
FORTUNA RADUadministrator provizoriu—MD registry
"UNIVERSAL-FARM" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100