DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DĂRUITORUL SĂNĂTĂȚII"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DĂRUITORUL SĂNĂTĂȚII"

MD · COMPANY · INCORPORATED 1994-07-04
KYBE ID: MD-1004607000404 · 1004607000404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DĂRUITORUL SĂNĂTĂȚII"
md_companies
1004607000404
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-07-04
md_companies
MD-3001, SOROCA, or. Soroca, Ștefan cel Mare, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU SERGHEIadministrator—MD registry
43 PERSOANE FIZICEfounder—MD registry
ȚERULNIC DENISfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100