DOSSIERS / ÎNTREPRINDEREA MIXTĂ "BEER LUX" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "BEER LUX" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-07-27
KYBE ID: MD-1010600025988 · 1010600025988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "BEER LUX" Societate cu Răspundere Limitată
md_companies
1010600025988
md_companies
active
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Societate cu răspundere limitată
md_companies
2010-07-27
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MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Varnița, 2/3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU VIOLETAadministrator—MD registry
JOSAN VENIAMINfounder—MD registry
MOGNATO SUROVIC ALESSANDROfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100