DOSSIERS / SOCIETATEA COMERCIALĂ "SERVINTERLUX" S.R.L.
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Company dossier

Societatea Comercială "SERVINTERLUX" S.R.L.

MD · COMPANY · INCORPORATED 2006-05-15
KYBE ID: MD-1006602004342 · 1006602004342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "SERVINTERLUX" S.R.L.
md_companies
1006602004342
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-05-15
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 57, ap.(of.) 28
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAN RADUadministrator—MD registry
CEBOTARI MIHAILfounder—MD registry
ROMAN RADUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100