DOSSIERS / FIRMA DE COMERȚ ȘI PRODUCȚIE "POLETT" S.R.L.
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FIRMA DE COMERȚ ȘI PRODUCȚIE "POLETT" S.R.L.

MD · COMPANY · INCORPORATED 1996-09-23
KYBE ID: MD-1003602013633 · 1003602013633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE COMERȚ ȘI PRODUCȚIE "POLETT" S.R.L.
md_companies
1003602013633
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-09-23
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Burebista, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUJAC IONadministrator—MD registry
BUJAC IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100