DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BASROM-EXIM"
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Company dossier

Societatea cu Răspundere Limitată "BASROM-EXIM"

MD · COMPANY · INCORPORATED 2001-10-15
KYBE ID: MD-1004600073609 · 1004600073609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BASROM-EXIM"
md_companies
1004600073609
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-10-15
md_companies
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 134/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIP GHEORGHEadministrator—MD registry
FILIP GHEORGHEfounder—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