DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA CENTRALĂ NR.371"
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Societatea cu Răspundere Limitată "FARMACIA CENTRALĂ NR.371"

MD · COMPANY · INCORPORATED 1996-01-24
KYBE ID: MD-1003607013041 · 1003607013041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FARMACIA CENTRALĂ NR.371"
md_companies
1003607013041
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-01-24
md_companies
MD-3001, SOROCA, or. Soroca, Ștefan cel Mare, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

37 people
NameRoleFromSource
LISNIC ANATOLIEadministrator—MD registry
BAGHINA EVGHENIAfounder—MD registry
BARANEȚCHI CAROLINAfounder—MD registry
BARANEȚCHII MIHAILfounder—MD registry
BARANEȚCHII OCTOVEANfounder—MD registry
BARANEȚCHII VASILIIfounder—MD registry
BENZARI ALEXANDRAfounder—MD registry
BULAT MARIAfounder—MD registry
BULAT SERGHEIfounder—MD registry
BULAT TATIANAfounder—MD registry
BULAT VALENTINAfounder—MD registry
CEBAN SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100