DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ PRENS-TUR
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Company dossier

Societatea cu Răspundere Limitată PRENS-TUR

MD · COMPANY · INCORPORATED 2004-05-31
KYBE ID: MD-1004601001155 · 1004601001155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată PRENS-TUR
md_companies
1004601001155
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-05-31
md_companies
MD-6801, IALOVENI, IALOVENI, str. LIBERTĂŢII, 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEVIŢCHI EUGENIUadministrator—MD registry
BÎNZARI VICTORfounder—MD registry
DIACONU VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100