DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACADEMIA PROFESIILOR"
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Company dossier

Societatea cu Răspundere Limitată "ACADEMIA PROFESIILOR"

MD · COMPANY · INCORPORATED 2013-10-23
KYBE ID: MD-1013600033012 · 1013600033012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ACADEMIA PROFESIILOR"
md_companies
1013600033012
md_companies
active
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Societate cu răspundere limitată
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2013-10-23
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MD-2049, CHIȘINĂU RÎȘCANI, mun. Chișinău, Mircești, 22/3B, ap.(of.) CёM
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROGOJINĂ ELENAadministrator—MD registry
MORARU ANASTASIAfounder—MD registry
ROGOJINĂ ELENAfounder—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