DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HESSCAR MOL"
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Company dossier

Societatea cu Răspundere Limitată "HESSCAR MOL"

MD · COMPANY · INCORPORATED 2014-02-14
KYBE ID: MD-1014600004529 · 1014600004529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HESSCAR MOL"
md_companies
1014600004529
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-02-14
md_companies
MD-3736, rl. Strășeni, s. Vorniceni, E. Coca, 2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUGA DINAadministrator—MD registry
BUGA DINAfounder—MD registry
BUGA NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100