DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ ASA BUSINESS
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Company dossier

Societatea cu Răspundere Limitată ASA BUSINESS

MD · COMPANY · INCORPORATED 2010-02-13
KYBE ID: MD-1010600004299 · 1010600004299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată ASA BUSINESS
md_companies
1010600004299
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-02-13
md_companies
MD-6801, IALOVENI, IALOVENI, str. CIŞMELELOR, 4/1
md_companies

People with significant control

2 people
NameRoleFromSource
ROŞCA MARIANAadministrator—MD registry
ROŞCA MARIANA, ROŞCA IOANA, ROŞCA CRISTIANA, ROŞCA ANA-MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100