DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DELIS MARKET"
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Company dossier

Societatea cu Răspundere Limitată "DELIS MARKET"

MD · COMPANY · INCORPORATED 2010-09-20
KYBE ID: MD-1010600031442 · 1010600031442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DELIS MARKET"
md_companies
1010600031442
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-09-20
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ankara, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONIȚA ELENAadministrator—MD registry
"LAPMOL" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100