DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IALSERVSOCIALE"
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Company dossier

Societatea cu Răspundere Limitată "IALSERVSOCIALE"

MD · COMPANY · INCORPORATED 2003-03-31
KYBE ID: MD-1003601004816 · 1003601004816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IALSERVSOCIALE"
md_companies
1003601004816
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active
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Societate cu răspundere limitată
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2003-03-31
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MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 59
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
UNGUREANU DORIANAadministrator—MD registry
GORENCO MARCELAfounder—MD registry
GUJUMAN LIVIAfounder—MD registry
IACOB MIHAILfounder—MD registry
PRIGAL ANDREIfounder—MD registry
UNGUREANU DORIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100