DOSSIERS / SOCIETATEA COMERCIALĂ "INCOL-PLIT" S.R.L.
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Company dossier

Societatea Comercială "INCOL-PLIT" S.R.L.

MD · COMPANY · INCORPORATED 2007-02-12
KYBE ID: MD-1007605000892 · 1007605000892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "INCOL-PLIT" S.R.L.
md_companies
1007605000892
md_companies
active
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Societate cu răspundere limitată
md_companies
2007-02-12
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MD-3401, HÎNCEȘTI, mun. Hîncești, Cogîlnic, 7
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People with significant control

2 people
NameRoleFromSource
LUPU NICOLAEadministrator—MD registry
LUPU NICOLAEfounder—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