DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ABRAZIV-COM"
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Company dossier

Societatea cu Răspundere Limitată "ABRAZIV-COM"

MD · COMPANY · INCORPORATED 2000-08-10
KYBE ID: MD-1003600042015 · 1003600042015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ABRAZIV-COM"
md_companies
1003600042015
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-08-10
md_companies
MD-2003, mun. Chișinău, or. Durlești, Cartușa, 58
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL SERGHEIadministrator—MD registry
PASCAL SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100