DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DONION-COM"
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Company dossier

Societatea cu Răspundere Limitată "DONION-COM"

MD · COMPANY · INCORPORATED 2009-10-07
KYBE ID: MD-1009600034076 · 1009600034076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DONION-COM"
md_companies
1009600034076
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-10-07
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 113, ap.(of.) 419
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONICĂ IONadministrator—MD registry
DONICĂ IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100