DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SB-DANIELA"
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Company dossier

Societatea cu Răspundere Limitată "SB-DANIELA"

MD · COMPANY · INCORPORATED 2013-04-23
KYBE ID: MD-1013605001102 · 1013605001102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SB-DANIELA"
md_companies
1013605001102
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-04-23
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Chișinăului, 21
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUJOR VICTORadministrator—MD registry
S.C. "DANIELA BUJOR" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100