DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALANTA-FARM"
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Company dossier

Societatea cu Răspundere Limitată "ALANTA-FARM"

MD · COMPANY · INCORPORATED 2004-11-02
KYBE ID: MD-1004600062885 · 1004600062885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALANTA-FARM"
md_companies
1004600062885
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-11-02
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pârcălab, 12, ap.(of.) 1A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJUHARI ALEXANDRUadministrator—MD registry
COJUHARI ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100