DOSSIERS / SOCIETATEA COMERCIALĂ "GUNEL COM" S.R.L.
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Societatea Comercială "GUNEL COM" S.R.L.

MD · COMPANY · INCORPORATED 2004-11-25
KYBE ID: MD-1004601005418 · 1004601005418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "GUNEL COM" S.R.L.
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1004601005418
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active
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Societate cu răspundere limitată
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2004-11-25
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MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 90/2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-BON" S.A.activeFONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-INVEST" S.AactiveFONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "INTERINVEST-PLUS" S.A.activeSOCIETATEA COMERCIALĂ "ACTAST" S.R.L.activeSocietatea Comercială "ASPENDOS - COM" S.R.L.liquidatedSocietatea Comercială "PRINCIPIAL-E" S.A.liquidatedSocietatea Comercială "PROFIT-E" S.A.activeSocietatea cu Răspundere Limitată "DOLSAR-PRIM"liquidatedSocietatea cu Răspundere Limitată "EXOIL-GRUP"liquidatedSocietatea cu Răspundere Limitată "KL GLOBAL ENTERPRISES"liquidated

People with significant control

4 people
NameRoleFromSource
IACUB NICOLAEadministrator—MD registry
COLUN IONfounder—MD registry
GHINGULEAC VICTORfounder—MD registry
IACUB NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100