DOSSIERS / ÎNTREPRINDEREA MIXTĂ "ROMSTIL-AGRO" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "ROMSTIL-AGRO" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-10-07
KYBE ID: MD-1011600034716 · 1011600034716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "ROMSTIL-AGRO" Societate cu Răspundere Limitată
md_companies
1011600034716
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-10-07
md_companies
MD-2003, mun. Chișinău, or. Durlești, Dosoftei Mitropolit, 27
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAZACU VITALIEadministrator—MD registry
CAZACU VITALIEfounder—MD registry
DUMA CONSTANTIN ADRIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100