DOSSIERS / CASA DE COMERȚ "DESIGN MIRACOL" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Casa de Comerț "DESIGN MIRACOL" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-05-13
KYBE ID: MD-1009600009986 · 1009600009986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Casa de Comerț "DESIGN MIRACOL" Societate cu Răspundere Limitată
md_companies
1009600009986
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-05-13
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 117, ap.(of.) 10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SÎRGHII GABRIELAadministrator—MD registry
MIDONE LARISAfounder—MD registry
RADU CORINAfounder—MD registry
SÎRGHII GABRIELAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100