DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CORNELIU JUNIOR"
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Company dossier

Societatea cu Răspundere Limitată "CORNELIU JUNIOR"

MD · COMPANY · INCORPORATED 2010-07-09
KYBE ID: MD-1010600023869 · 1010600023869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CORNELIU JUNIOR"
md_companies
1010600023869
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active
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Societate cu răspundere limitată
md_companies
2010-07-09
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MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 14/1, ap.(of.) 236 A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELNIC ANGELAadministrator—MD registry
MELNIC ANGELAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100