DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SANTACRUZ"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SANTACRUZ"

MD · COMPANY · INCORPORATED 1998-05-27
KYBE ID: MD-1003600118796 · 1003600118796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SANTACRUZ"
md_companies
1003600118796
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-05-27
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSNAC ALEXANDRUadministrator—MD registry
RUSNAC ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100