DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MUNTIXARI"
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Company dossier

Societatea cu Răspundere Limitată "MUNTIXARI"

MD · COMPANY · INCORPORATED 2000-03-16
KYBE ID: MD-1003606000662 · 1003606000662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MUNTIXARI"
md_companies
1003606000662
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-03-16
md_companies
MD-3501, ORHEI, mun. Orhei, Drumul Taberei, 2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU AURELadministrator—MD registry
MUNTEANU AURELfounder—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