DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SOCLEMO"
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Company dossier

Societatea cu Răspundere Limitată "SOCLEMO"

MD · COMPANY · INCORPORATED 2010-11-04
KYBE ID: MD-1010609003527 · 1010609003527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SOCLEMO"
md_companies
1010609003527
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-11-04
md_companies
MD-3601, UNGHENI, mun. Ungheni, Ion Creangă, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PROCOPCIUC IONadministrator—MD registry
DUBANGIU ALEXEIfounder—MD registry
PROCOPCIUC IONfounder—MD registry
PROCOPCIUC IULIANfounder—MD registry
ROTĂREANU VADIMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100