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Company dossier

SOCIETATEA PE ACȚIUNI "VETERANUL"

MD · COMPANY · INCORPORATED 1995-01-19
KYBE ID: MD-1003603000708 · 1003603000708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA PE ACȚIUNI "VETERANUL"
md_companies
1003603000708
md_companies
active
md_companies
Societate pe acţiuni de tip deschis
md_companies
1995-01-19
md_companies
MD-3901, CAHUL, mun. Cahul, Fiodor Seliviorstov, 40
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȚURCAN ALEXEIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100