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Company dossier

Întreprinderea Mixtă "GOLD GAME" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2012-03-05
KYBE ID: MD-1012600007283 · 1012600007283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "GOLD GAME" Societate cu Răspundere Limitată
md_companies
1012600007283
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active
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Societate cu răspundere limitată
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2012-03-05
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 25, ap.(of.) 139
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LĂCRĂMIOARĂ DMITRIIadministrator—MD registry
DATAȘVILI GEORGIJSfounder—MD registry
DONICI ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100