DOSSIERS / SOCIETATEA PE ACŢIUNI CARIERA MICĂUȚI
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Company dossier

Societatea pe Acţiuni CARIERA MICĂUȚI

MD · COMPANY · INCORPORATED 1995-08-28
KYBE ID: MD-1003600106746 · 1003600106746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea pe Acţiuni CARIERA MICĂUȚI
md_companies
1003600106746
md_companies
active
md_companies
Societate pe acţiuni de tip deschis
md_companies
1995-08-28
md_companies
MD-3719, STRĂŞENI, GORNOE
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALASS RUSLANadministrator—MD registry
COJOCARU SVETLANAadministrator al procesului de insolvabilitate—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100