DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMPERIOLI"
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Company dossier

Societatea cu Răspundere Limitată "IMPERIOLI"

MD · COMPANY · INCORPORATED 2010-09-27
KYBE ID: MD-1010600033561 · 1010600033561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IMPERIOLI"
md_companies
1010600033561
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-09-27
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 13/1, ap.(of.) 93
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSUIOC SERGIUadministrator—MD registry
BUSUIOC SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100