DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SABIDAM"
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Company dossier

Societatea cu Răspundere Limitată "SABIDAM"

MD · COMPANY · INCORPORATED 2015-01-28
KYBE ID: MD-1015600002164 · 1015600002164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SABIDAM"
md_companies
1015600002164
md_companies
active
md_companies
Societate cu răspundere limitată
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2015-01-28
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MD-2082, mun. Chișinău, s. Colonița, Tighina, 16
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCAN TATIANAadministrator—MD registry
ȚURCAN TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100