DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGROULEI"
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Company dossier

Societatea cu Răspundere Limitată "AGROULEI"

MD · COMPANY · INCORPORATED 2009-09-29
KYBE ID: MD-1009606005360 · 1009606005360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGROULEI"
md_companies
1009606005360
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-09-29
md_companies
MD-3501, ORHEI, mun. Orhei, Eliberării, 170
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOV MIHAILadministrator—MD registry
OXANII VITALIEfounder—MD registry
BOȘCANEAN VITALIElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100