DOSSIERS / SOCIETATEA COMERCIALĂ "TRIGAR-COM" S.R.L.
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Company dossier

SOCIETATEA COMERCIALĂ "TRIGAR-COM" S.R.L.

MD · COMPANY · INCORPORATED 2004-06-17
KYBE ID: MD-1004600041392 · 1004600041392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "TRIGAR-COM" S.R.L.
md_companies
1004600041392
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-06-17
md_companies
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 26/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEGARU IONadministrator—MD registry
STEGARU IONfounder—MD registry
TRIFAN VIORICAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100