DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VIRGILIU-ADI"
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Company dossier

Societatea cu Răspundere Limitată "VIRGILIU-ADI"

MD · COMPANY · INCORPORATED 2014-10-23
KYBE ID: MD-1014600035459 · 1014600035459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VIRGILIU-ADI"
md_companies
1014600035459
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-10-23
md_companies
MD-6521, rl. Anenii Noi, s. Floreni, Chișinăului, 9, ap.(of.) 39
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUTUNARU VICTORadministrator—MD registry
TUTUNARU ALIONAfounder—MD registry
TUTUNARU ALIONAlichidator—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