DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GC FINANCIAL GROUP"
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Company dossier

Societatea cu Răspundere Limitată "GC FINANCIAL GROUP"

MD · COMPANY · INCORPORATED 2014-11-17
KYBE ID: MD-1014600038416 · 1014600038416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GC FINANCIAL GROUP"
md_companies
1014600038416
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active
md_companies
Societate cu răspundere limitată
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2014-11-17
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 15/3, ap.(of.) 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALARAȘ GHENADIEadministrator—MD registry
CALARAȘ GHENADIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100