DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "STARBENE" S.R.L.
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Întreprinderea cu Capital Străin "STARBENE" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-08
KYBE ID: MD-1004601004525 · 1004601004525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "STARBENE" S.R.L.
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1004601004525
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active
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Societate cu răspundere limitată
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2004-10-08
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 184, ap.(of.) 24
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People with significant control

2 people
NameRoleFromSource
MATEI ALEXANDRUadministrator—MD registry
BRIVIO GIOVANNIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100