DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IL CORNETTONE"
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Company dossier

Societatea cu Răspundere Limitată "IL CORNETTONE"

MD · COMPANY · INCORPORATED 2015-10-12
KYBE ID: MD-1015605002136 · 1015605002136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IL CORNETTONE"
md_companies
1015605002136
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-10-12
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MD-6301, LEOVA, or. Leova, Liviu Rebreanu, 9
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBANU MIHAILadministrator—MD registry
CEBAN ALEXANDRUfounder—MD registry
CIOBANU MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100