DOSSIERS / SOCIETATEA COMERCIALĂ "MADLEN-SB" S.R.L.
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Company dossier

Societatea Comercială "MADLEN-SB" S.R.L.

MD · COMPANY · INCORPORATED 2005-08-10
KYBE ID: MD-1005605004209 · 1005605004209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "MADLEN-SB" S.R.L.
md_companies
1005605004209
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2005-08-10
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Chișinăului, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUJOR VICTORadministrator—MD registry
BUJOR VICTORfounder—MD registry
STRATAN-BUJOR MĂDĂLINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100