DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARVENAS"
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Company dossier

Societatea cu Răspundere Limitată "MARVENAS"

MD · COMPANY · INCORPORATED 2010-10-19
KYBE ID: MD-1010600035750 · 1010600035750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MARVENAS"
md_companies
1010600035750
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-10-19
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 19/1, ap.(of.) 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRĂCIUN CRISTINAadministrator—MD registry
CRĂCIUN CRISTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100