DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DASA PROIECT & CONSTRUCȚII"
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Company dossier

Societatea cu Răspundere Limitată "DASA PROIECT & CONSTRUCȚII"

MD · COMPANY · INCORPORATED 2014-01-29
KYBE ID: MD-1014600003371 · 1014600003371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DASA PROIECT & CONSTRUCȚII"
md_companies
1014600003371
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-01-29
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MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 4/6, ap.(of.) 50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȘTIRBU ALEXANDRUadministrator—MD registry
MARZULLI ANGELOfounder—MD registry
ȘTIRBU ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100