DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PIETRIȘUL"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PIETRIȘUL"

MD · COMPANY · INCORPORATED 1997-09-29
KYBE ID: MD-1003606001876 · 1003606001876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PIETRIȘUL"
md_companies
1003606001876
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-09-29
md_companies
MD-3501, ORHEI, or. Orhei, Vasile Lupu, 79
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PLATON ANDREIadministrator—MD registry
PLATON RAISAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100