DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ TOP GRAIN
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Company dossier

Societatea cu Răspundere Limitată TOP GRAIN

MD · COMPANY · INCORPORATED 2014-06-20
KYBE ID: MD-1014605001349 · 1014605001349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată TOP GRAIN
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1014605001349
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active
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Societate cu răspundere limitată
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2014-06-20
md_companies
MD-3428, HÎNCEŞTI, FUNDUL GALBENEI
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Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidated

People with significant control

2 people
NameRoleFromSource
POPUŞOI EUGENIUadministrator—MD registry
GUZUN IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100