DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ AESTIVUM-PRIM
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Company dossier

Societatea cu Răspundere Limitată AESTIVUM-PRIM

MD · COMPANY · INCORPORATED 1998-07-24
KYBE ID: MD-1004602007626 · 1004602007626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată AESTIVUM-PRIM
md_companies
1004602007626
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-07-24
md_companies
MD-5601, RÎŞCANI, RÎŞCANI, str. INDEPENDENŢEI, 151/B
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPÎNU ANDREIadministrator—MD registry
SOCIETATEA CU RĂSPUNDERE LIMITATĂ VICTORIA-ROMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100