DOSSIERS / SOCIETATEA PE ACȚIUNI "BUSUIOC PHARM"
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Company dossier

Societatea pe Acțiuni "BUSUIOC PHARM"

MD · COMPANY · INCORPORATED 1994-12-28
KYBE ID: MD-1003600135708 · 1003600135708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea pe Acțiuni "BUSUIOC PHARM"
md_companies
1003600135708
md_companies
active
md_companies
Societate pe acţiuni
md_companies
1994-12-28
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MELNIC SERGHEIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100