DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGROTEH-NUC"
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Company dossier

Societatea cu Răspundere Limitată "AGROTEH-NUC"

MD · COMPANY · INCORPORATED 2009-11-26
KYBE ID: MD-1009607004980 · 1009607004980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGROTEH-NUC"
md_companies
1009607004980
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-11-26
md_companies
MD-3001, SOROCA, or. Soroca, Cosăuțului, 43
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUȚU VICTORadministrator—MD registry
GUȚU ANDREIfounder—MD registry
GUȚU VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100