DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BUSINESS ESTATE INVESTMENTS"
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Company dossier

Societatea cu Răspundere Limitată "BUSINESS ESTATE INVESTMENTS"

MD · COMPANY · INCORPORATED 2013-06-20
KYBE ID: MD-1013600020973 · 1013600020973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BUSINESS ESTATE INVESTMENTS"
md_companies
1013600020973
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-06-20
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Alexei Șciusev, 32, ap.(of.) 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTEA COSTICĂadministrator—MD registry
COSTEA COSTICĂfounder—MD registry
TANASIEV SERGIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100