DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NOBIL PREST"
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Company dossier

Societatea cu Răspundere Limitată "NOBIL PREST"

MD · COMPANY · INCORPORATED 2010-06-14
KYBE ID: MD-1010600021038 · 1010600021038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "NOBIL PREST"
md_companies
1010600021038
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-06-14
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Prunului, 19/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALUGHER VADIMadministrator—MD registry
CALUGHER VADIMfounder—MD registry
GALAȘANU AURELIUfounder—MD registry
RUSNAC ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100