DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMPERIAL UNIT"
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Company dossier

Societatea cu Răspundere Limitată "IMPERIAL UNIT"

MD · COMPANY · INCORPORATED 2008-08-07
KYBE ID: MD-1008600039764 · 1008600039764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IMPERIAL UNIT"
md_companies
1008600039764
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-08-07
md_companies
MD-4301, CĂUȘENI, or. Căușeni, Alba-Iulia, 85
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPÎNU NICOLAEadministrator—MD registry
SPÎNU NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100