DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALSER-MSC"
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Company dossier

Societatea cu Răspundere Limitată "ALSER-MSC"

MD · COMPANY · INCORPORATED 2013-02-25
KYBE ID: MD-1013600006397 · 1013600006397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALSER-MSC"
md_companies
1013600006397
md_companies
active
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Societate cu răspundere limitată
md_companies
2013-02-25
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MD-2011, mun. Chișinău, or. Codru, Grenoble, 120/3, ap.(of.) 46
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORARI SERGHEIadministrator—MD registry
MORARI SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100