DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AUDIT-PLUS"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "AUDIT-PLUS"

MD · COMPANY · INCORPORATED 2008-08-08
KYBE ID: MD-1008607005038 · 1008607005038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AUDIT-PLUS"
md_companies
1008607005038
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-08-08
md_companies
MD-5201, DROCHIA, or. Drochia, A. Plămădeală, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU MARIAadministrator—MD registry
CROITORU MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100