DOSSIERS / SOCIETATEA COMERCIALĂ "DEMCAR-IMPEX" S.R.L.
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Societatea Comercială "DEMCAR-IMPEX" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-25
KYBE ID: MD-1004600062841 · 1004600062841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "DEMCAR-IMPEX" S.R.L.
md_companies
1004600062841
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-10-25
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bulgară, 99, ap.(of.) 11
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEMIAN VALERIUadministrator—MD registry
DEMIAN VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100