DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRICOST PLUS"
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Company dossier

Societatea cu Răspundere Limitată "CRICOST PLUS"

MD · COMPANY · INCORPORATED 2011-08-02
KYBE ID: MD-1011600026487 · 1011600026487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CRICOST PLUS"
md_companies
1011600026487
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-08-02
md_companies
MD-2049, CHIȘINĂU RÎȘCANI, mun. Chișinău, Panfile Tudor, 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OȚEL CONSTANTINadministrator—MD registry
MARCU ELENAfounder—MD registry
OȚEL CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100