DOSSIERS / SOCIETATEA COMERCIALĂ "CONFORMITATE TV" S.R.L.
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Societatea Comercială "CONFORMITATE TV" S.R.L.

MD · COMPANY · INCORPORATED 2004-08-10
KYBE ID: MD-1004601003414 · 1004601003414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "CONFORMITATE TV" S.R.L.
md_companies
1004601003414
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-08-10
md_companies
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 26
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MACOVEI ELENAadministrator—MD registry
MACOVEI ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100