DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ABC FART"
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Company dossier

Societatea cu Răspundere Limitată "ABC FART"

MD · COMPANY · INCORPORATED 2013-06-12
KYBE ID: MD-1013607001863 · 1013607001863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ABC FART"
md_companies
1013607001863
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-06-12
md_companies
MD-5008, rl. Florești, or. Mărculești, Sovhozului, 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUJOR NATALIAadministrator—MD registry
PLEȘCA IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100