DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MANDY FOODS" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "MANDY FOODS" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-02-21
KYBE ID: MD-1009600007133 · 1009600007133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "MANDY FOODS" Societate cu Răspundere Limitată
md_companies
1009600007133
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-02-21
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Acad. Saharov, 2, ap.(of.) 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOLUB VALERIUadministrator—MD registry
GOLUB VALERIUfounder—MD registry
RUSU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100