DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TUPREX"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TUPREX"

MD · COMPANY · INCORPORATED 1992-09-04
KYBE ID: MD-1005602000510 · 1005602000510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TUPREX"
md_companies
1005602000510
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-09-04
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Alexandru Lăpușneanu, 20
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSSU ALAadministrator—MD registry
RUSSU ALAfounder—MD registry
RUSSU GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100