DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAMANI DENT"
← Search
Company dossier

Societatea cu Răspundere Limitată "DAMANI DENT"

MD · COMPANY · INCORPORATED 2015-03-27
KYBE ID: MD-1015602001600 · 1015602001600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DAMANI DENT"
md_companies
1015602001600
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-03-27
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 1, ap.(of.) 78
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIORBA DANadministrator—MD registry
CIORBA NICOLAEadministrator—MD registry
CIORBA DANfounder—MD registry
CIORBA NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100