DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "EGNES" S.R.L.
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FIRMA DE PRODUCȚIE ȘI COMERȚ "EGNES" S.R.L.

MD · COMPANY · INCORPORATED 1993-08-17
KYBE ID: MD-1004600025826 · 1004600025826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCȚIE ȘI COMERȚ "EGNES" S.R.L.
md_companies
1004600025826
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-08-17
md_companies
MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 52
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MUZÎCANT VLADIMIRadministrator—MD registry
CARACUIAN GHEORGHEfounder—MD registry
CHENCIU PANTELIMONfounder—MD registry
COJOCARU GHEORGHEfounder—MD registry
MANALIU VASILEfounder—MD registry
MUZÎCANT VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100