DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DARON-LUX"
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Company dossier

Societatea cu Răspundere Limitată "DARON-LUX"

MD · COMPANY · INCORPORATED 2001-10-01
KYBE ID: MD-1003600032623 · 1003600032623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DARON-LUX"
md_companies
1003600032623
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-10-01
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Varnița, 14/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN AURICAadministrator—MD registry
MOLDOVAN AURICAfounder—MD registry
MOLDOVAN MARIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100