DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ONOFREI-LGV"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ONOFREI-LGV"

MD · COMPANY · INCORPORATED 1995-08-14
KYBE ID: MD-1003605010404 · 1003605010404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ONOFREI-LGV"
md_companies
1003605010404
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-08-14
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Mihalcea Hâncu, 2A
md_companies

People with significant control

4 people
NameRoleFromSource
MIRON VALERIUadministrator—MD registry
MIRON GHEORGHEfounder—MD registry
MIRON LIONELAfounder—MD registry
MIRON VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100