DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SAUNORD"
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Company dossier

Societatea cu Răspundere Limitată "SAUNORD"

MD · COMPANY · INCORPORATED 1998-10-29
KYBE ID: MD-1003602013183 · 1003602013183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SAUNORD"
md_companies
1003602013183
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-10-29
md_companies
MD-3100, BĂLȚI, mun. Bălți, L. Damian, 47
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȚÎPAC GHEORGHEadministrator—MD registry
ȚURCANU VASILEadministrator provizoriu—MD registry
ȚÎPAC GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100