DOSSIERS / SOCIETATEA PE ACȚIUNI "FABRICA DE PRODUSE LACTATE DIN CĂLĂRAȘI"
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SOCIETATEA PE ACȚIUNI "FABRICA DE PRODUSE LACTATE DIN CĂLĂRAȘI"

MD · COMPANY · INCORPORATED 1994-10-26
KYBE ID: MD-1003609008441 · 1003609008441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA PE ACȚIUNI "FABRICA DE PRODUSE LACTATE DIN CĂLĂRAȘI"
md_companies
1003609008441
md_companies
active
md_companies
Societate pe acţiuni de tip deschis
md_companies
1994-10-26
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ankara, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIȚA ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100