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Company dossier

Societatea cu Răspundere Limitată "STOC CENTRU"

MD · COMPANY · INCORPORATED 2015-11-02
KYBE ID: MD-1015602004494 · 1015602004494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "STOC CENTRU"
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1015602004494
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active
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Societate cu răspundere limitată
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2015-11-02
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MD-3100, BĂLȚI, mun. Bălți, Sofia, 27/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PODGURSCHII EUGENIUadministrator—MD registry
ROTARU TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100