DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LANVA-COM"
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Company dossier

Societatea cu Răspundere Limitată "LANVA-COM"

MD · COMPANY · INCORPORATED 2013-07-26
KYBE ID: MD-1013607002192 · 1013607002192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LANVA-COM"
md_companies
1013607002192
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-07-26
md_companies
MD-5201, DROCHIA, or. Drochia, Bretela de circulație str-la, 2/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ȚURCANU PETRUadministrator—MD registry
ȚURCANU PETRUfounder—MD registry
MUNTEAN OLEGlichidator—MD registry
SURAȚEL IVANlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100