DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INVEST INTERNATIONAL IMOBILIARE"
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Company dossier

Societatea cu Răspundere Limitată "INVEST INTERNATIONAL IMOBILIARE"

MD · COMPANY · INCORPORATED 2013-03-15
KYBE ID: MD-1013600008667 · 1013600008667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INVEST INTERNATIONAL IMOBILIARE"
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1013600008667
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active
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Societate cu răspundere limitată
md_companies
2013-03-15
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GURĂU ALEXANDRUadministrator—MD registry
DRUGUȘ ZINAIDAadministrator al procesului de insolvabilitate—MD registry
NOVOSIOLOV MAXIMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100