DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUNGRAIN AGRO"
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Company dossier

Societatea cu Răspundere Limitată "SUNGRAIN AGRO"

MD · COMPANY · INCORPORATED 2014-06-25
KYBE ID: MD-1014600021634 · 1014600021634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SUNGRAIN AGRO"
md_companies
1014600021634
md_companies
active
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Societate cu răspundere limitată
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2014-06-25
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Veronica Micle, 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECHIM IONadministrator—MD registry
"SUNGRAIN GROUP" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100