DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARTIZANA FACTORY"
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Company dossier

Societatea cu Răspundere Limitată "ARTIZANA FACTORY"

MD · COMPANY · INCORPORATED 2007-08-16
KYBE ID: MD-1007600049492 · 1007600049492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARTIZANA FACTORY"
md_companies
1007600049492
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-08-16
md_companies
MD-2037, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 206
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCAN ANATOLIadministrator—MD registry
MOCAN ANATOLIfounder—MD registry
MOCAN DUMITRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100