DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DITARDO-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "DITARDO-GRUP"

MD · COMPANY · INCORPORATED 2009-07-09
KYBE ID: MD-1009609002197 · 1009609002197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DITARDO-GRUP"
md_companies
1009609002197
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-07-09
md_companies
MD-6401, NISPORENI, or. Nisporeni, Varlaam, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORARU TATIANAadministrator—MD registry
MORARU RADUfounder—MD registry
MORARU TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100