DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRUPFIȘMARKET"
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Company dossier

Societatea cu Răspundere Limitată "GRUPFIȘMARKET"

MD · COMPANY · INCORPORATED 2014-08-26
KYBE ID: MD-1014602003261 · 1014602003261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GRUPFIȘMARKET"
md_companies
1014602003261
md_companies
active
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Societate cu răspundere limitată
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2014-08-26
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MD-3100, BĂLȚI, mun. Bălți, N. Iorga, 6/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FEDOSEENKO ECATERINAadministrator—MD registry
COMAN ANDREIfounder—MD registry
FEDOSEENKO ECATERINAfounder—MD registry
PRISACARI ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100