DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRO TOPLAIN"
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Company dossier

Societatea cu Răspundere Limitată "AGRO TOPLAIN"

MD · COMPANY · INCORPORATED 2015-11-19
KYBE ID: MD-1015606004171 · 1015606004171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGRO TOPLAIN"
md_companies
1015606004171
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-11-19
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 20/1 et., ap.(of.) 406
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL IONadministrator—MD registry
PASCAL IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100