DOSSIERS / ÎNTREPRINDEREA MIXTĂ "CASA BLANCA IPB IMOBIL GROUP" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "CASA BLANCA IPB IMOBIL GROUP" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2008-04-29
KYBE ID: MD-1008600024229 · 1008600024229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "CASA BLANCA IPB IMOBIL GROUP" Societate cu Răspundere Limitată
md_companies
1008600024229
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-04-29
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 33
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GLUȘCENCO ANAadministrator—MD registry
CHEBICI FIODORfounder—MD registry
"DIAMONDSTAR VENTURES LIMITED" S.R.L.founder—MD registry
GLUȘCENCO ANAfounder—MD registry
MUNTEAN OLEGlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100