DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMOBIL STIL CONSTRUCT"
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Company dossier

Societatea cu Răspundere Limitată "IMOBIL STIL CONSTRUCT"

MD · COMPANY · INCORPORATED 2016-03-14
KYBE ID: MD-1016600008484 · 1016600008484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IMOBIL STIL CONSTRUCT"
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1016600008484
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active
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Societate cu răspundere limitată
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2016-03-14
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MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 45, ap.(of.) 319A
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People with significant control

3 people
NameRoleFromSource
POPESCU RODICAadministrator—MD registry
CUCULESCU CORNELIUadministrator al procesului de insolvabilitate—MD registry
POPESCU RODICAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100