DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAHUS"
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Company dossier

Societatea cu Răspundere Limitată "BAHUS"

MD · COMPANY · INCORPORATED 1995-10-24
KYBE ID: MD-1003606010445 · 1003606010445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BAHUS"
md_companies
1003606010445
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-10-24
md_companies
MD-3501, ORHEI, mun. Orhei, Haiducul Tobultoc, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GONȚA NICOLAEadministrator—MD registry
DÎRȚU EUGENIAfounder—MD registry
GONȚA NICOLAEfounder—MD registry
CUCULESCU CORNELIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100