DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CHEMTERA-GRUP"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CHEMTERA-GRUP"

MD · COMPANY · INCORPORATED 2015-08-05
KYBE ID: MD-1015604001970 · 1015604001970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CHEMTERA-GRUP"
md_companies
1015604001970
md_companies
active
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Societate cu răspundere limitată
md_companies
2015-08-05
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MD-4601, EDINEȚ, or. Edineț, Alexandru cel Bun, 61/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GÎSCĂ IONadministrator—MD registry
GÎSCĂ TATIANAfounder—MD registry
TANASIEV ECATERINAfounder—MD registry
FORTUNA RADUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100