DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIZIM AIDINIC"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIZIM AIDINIC"

MD · COMPANY · INCORPORATED 1999-10-08
KYBE ID: MD-1004611004010 · 1004611004010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIZIM AIDINIC"
md_companies
1004611004010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-10-08
md_companies
MD-3801, Uta Găgăuzia, mun. Comrat, Pobedî, 55/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARI ELIZAVETAadministrator—MD registry
ROTARI MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100