DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ENERGOELICE"
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Company dossier

Societatea cu Răspundere Limitată "ENERGOELICE"

MD · COMPANY · INCORPORATED 2013-05-02
KYBE ID: MD-1013608000575 · 1013608000575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ENERGOELICE"
md_companies
1013608000575
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-05-02
md_companies
MD-4301, CĂUȘENI, or. Căușeni, Pietre Vechi, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAZAREV IURIEadministrator—MD registry
BERGHI SIMONA LOANAfounder—MD registry
DAVID NATALIAfounder—MD registry
LAZAREV IURIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100