DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOLPAN INVEST"
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Company dossier

Societatea cu Răspundere Limitată "MOLPAN INVEST"

MD · COMPANY · INCORPORATED 2013-03-04
KYBE ID: MD-1013600005091 · 1013600005091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MOLPAN INVEST"
md_companies
1013600005091
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active
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Societate cu răspundere limitată
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2013-03-04
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 53, ap.(of.) 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAZĂR SERGIUadministrator—MD registry
LAZĂR MIRCEAfounder—MD registry
LAZĂR VALERIUfounder—MD registry
LAZĂR VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100