DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EURO UNIVERSAL GRUP"
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Company dossier

Societatea cu Răspundere Limitată "EURO UNIVERSAL GRUP"

MD · COMPANY · INCORPORATED 2013-02-25
KYBE ID: MD-1013602000942 · 1013602000942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EURO UNIVERSAL GRUP"
md_companies
1013602000942
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-02-25
md_companies
MD-5901, FĂLEȘTI, or. Fălești, Victoriei Cartierul, 9, ap.(of.) 53
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMAȘ RODICAadministrator—MD registry
ARMAȘ RODICAfounder—MD registry
SÎRBU DANIELAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100