DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAMUSTACO"
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Company dossier

Societatea cu Răspundere Limitată "BAMUSTACO"

MD · COMPANY · INCORPORATED 2014-08-12
KYBE ID: MD-1014600026950 · 1014600026950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BAMUSTACO"
md_companies
1014600026950
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-08-12
md_companies
MD-4801, rl. Criuleni, s. Zolonceni
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJOCARI TATIANAadministrator—MD registry
COJOCARI TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100