DOSSIERS / SOCIETATEA COMERCIALĂ "CONSFIRMGRUP" S.R.L.
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Societatea Comercială "CONSFIRMGRUP" S.R.L.

MD · COMPANY · INCORPORATED 2005-06-30
KYBE ID: MD-1005600029968 · 1005600029968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "CONSFIRMGRUP" S.R.L.
md_companies
1005600029968
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2005-06-30
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 1A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUȚU ALEXANDRUadministrator—MD registry
DRUȚĂ LILIAfounder—MD registry
GUȚU ALEXANDRUfounder—MD registry
ROȘCA ANDREIfounder—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