DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECO TERRA GROUP"
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Company dossier

Societatea cu Răspundere Limitată "ECO TERRA GROUP"

MD · COMPANY · INCORPORATED 2014-11-13
KYBE ID: MD-1014600038690 · 1014600038690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ECO TERRA GROUP"
md_companies
1014600038690
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-11-13
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MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 4, ap.(of.) 104
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RUSNAC DUMITRUadministrator—MD registry
CUZNEȚOV GHENNADIIfounder—MD registry
KREMER ERAN MENAHEMfounder—MD registry
RUSNAC DUMITRUfounder—MD registry
SOLOMON DEAN NEHEMIA VALEROfounder—MD registry
WEXLER AMITfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100