DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MEGA-LUX-NORD"
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Company dossier

Societatea cu Răspundere Limitată "MEGA-LUX-NORD"

MD · COMPANY · INCORPORATED 2012-05-30
KYBE ID: MD-1012602002547 · 1012602002547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MEGA-LUX-NORD"
md_companies
1012602002547
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-05-30
md_companies
MD-3100, BĂLȚI, mun. Bălți, I. Franco, 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU OXANAadministrator—MD registry
LUPU OXANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100