DOSSIERS / SOCIETATEA COMERCIALĂ "GRIVITMAR & CCC" S.R.L.
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Company dossier

Societatea Comercială "GRIVITMAR & CCC" S.R.L.

MD · COMPANY · INCORPORATED 2006-06-12
KYBE ID: MD-1006606003402 · 1006606003402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "GRIVITMAR & CCC" S.R.L.
md_companies
1006606003402
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active
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Societate cu răspundere limitată
md_companies
2006-06-12
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MD-3501, ORHEI, or. Orhei, Brașovan, 41
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUSU VICTORadministrator—MD registry
RUSU GRIGOREfounder—MD registry
RUSU MARINfounder—MD registry
RUSU VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100