DOSSIERS / FIRMA "ENERGIA" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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FIRMA "ENERGIA" SOCIETATEA CU RĂSPUNDERE LIMITATĂ

MD · COMPANY · INCORPORATED 1992-09-25
KYBE ID: MD-1003600095734 · 1003600095734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "ENERGIA" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
md_companies
1003600095734
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-09-25
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Șciusev A., 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCA ALEXANDRUadministrator—MD registry
IAROVOI MARIAfounder—MD registry
LUCA ALEXANDRUfounder—MD registry
MIGHEREA GHEORGHEfounder—MD registry
"PERSPECTIVA" S.A.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100