DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACTUAL PRODUCT"
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Company dossier

Societatea cu Răspundere Limitată "ACTUAL PRODUCT"

MD · COMPANY · INCORPORATED 2010-02-09
KYBE ID: MD-1010600003948 · 1010600003948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ACTUAL PRODUCT"
md_companies
1010600003948
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-02-09
md_companies
MD-2003, mun. Chișinău, or. Durlești, Florilor, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȘTIRBU VIORICAadministrator—MD registry
ȘTIRBU VIORICAfounder—MD registry
CUCULESCU CORNELIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100