DOSSIERS / ÎNTREPRINDEREA MIXTĂ "WALL MATERIALS" S.R.L.
← SearchExport PDF
Company dossier

ÎNTREPRINDEREA MIXTĂ "WALL MATERIALS" S.R.L.

MD · COMPANY · INCORPORATED 2003-07-11
KYBE ID: MD-1003600061375 · 1003600061375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNTREPRINDEREA MIXTĂ "WALL MATERIALS" S.R.L.
md_companies
1003600061375
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2003-07-11
md_companies
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Haltei, 3/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SÎRGHI IGORadministrator—MD registry
BOGUSLAVSCHI NICOLAIfounder—MD registry
LEIBOVICH ANATOLYfounder—MD registry
RUSANOVSCHI VIOLETAfounder—MD registry
SANDLER INAfounder—MD registry
ZALAN ARKADYfounder—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