DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRISTIAND-AGRO"
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Company dossier

Societatea cu Răspundere Limitată "CRISTIAND-AGRO"

MD · COMPANY · INCORPORATED 2014-10-09
KYBE ID: MD-1014608001465 · 1014608001465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CRISTIAND-AGRO"
md_companies
1014608001465
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-10-09
md_companies
MD-4320, rl. Căușeni, s. Opaci, Anatol Roșca, 23
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRODAN ANNAadministrator—MD registry
PRODAN ANNAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100