DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARAROXAL"
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Company dossier

Societatea cu Răspundere Limitată "ARAROXAL"

MD · COMPANY · INCORPORATED 2011-03-10
KYBE ID: MD-1011600009110 · 1011600009110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARAROXAL"
md_companies
1011600009110
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-03-10
md_companies
MD-4839, mun. Chișinău, s. Stăuceni, M. Frunze, 1K/1, ap.(of.) 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PLĂMĂDEALĂ ALEXANDRUadministrator—MD registry
PLĂMĂDEALĂ ALEXANDRUfounder—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