DOSSIERS / ÎNTREPRINDEREA SPECIALIZATĂ "ASM-IMOBIL" SOCOETATE CU RĂSPUNDERE LIMITATĂ
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ÎNTREPRINDEREA SPECIALIZATĂ "ASM-IMOBIL" Socoetate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2000-05-29
KYBE ID: MD-1003600046080 · 1003600046080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNTREPRINDEREA SPECIALIZATĂ "ASM-IMOBIL" Socoetate cu Răspundere Limitată
md_companies
1003600046080
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-05-29
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOLOGAN SERGIUadministrator—MD registry
ASOCIAȚIA SURZILOR DIN MOLDOVAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100