DOSSIERS / SOCIETATEA COMERCIALĂ "SERGINAD PRIM" S.R.L.
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Societatea Comercială "SERGINAD PRIM" S.R.L.

MD · COMPANY · INCORPORATED 2005-09-06
KYBE ID: MD-1005600041517 · 1005600041517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "SERGINAD PRIM" S.R.L.
md_companies
1005600041517
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2005-09-06
md_companies
MD-4801, rl. Criuleni, s. Zolonceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEBANU ANDREIadministrator—MD registry
CEBANU ANDREIfounder—MD registry
ȚURCAN SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100