DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REAL IMOBIL"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REAL IMOBIL"

MD · COMPANY · INCORPORATED 2011-08-23
KYBE ID: MD-1011604001868 · 1011604001868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REAL IMOBIL"
md_companies
1011604001868
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-08-23
md_companies
MD-4601, EDINEȚ, or. Edineț, Independenței, 35
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU DANIELAadministrator—MD registry
RUSU DANIELAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100