DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARGIT"
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Company dossier

Societatea cu Răspundere Limitată "MARGIT"

MD · COMPANY · INCORPORATED 1995-02-27
KYBE ID: MD-1013600029172 · 1013600029172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "MARGIT"
md_companies
1013600029172
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-02-27
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Sucevița, 43, ap.(of.) 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
TUTUNARU GRIGOREadministrator—MD registry
DOROȘENCO IRINAfounder—MD registry
LOZOVANU CONSTANTINfounder—MD registry
LOZOVANU IACOBfounder—MD registry
LUNGU ANGELAfounder—MD registry
MACARI ALINAfounder—MD registry
TUTUNARU GRIGOREfounder—MD registry
TUTUNARU MARIANAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

TUTUNARU GRIGORE (officer) matches Grigore TUTUNARU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100