DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "METO-PRO"
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Company dossier

Societatea cu Răspundere Limitată "METO-PRO"

MD · COMPANY · INCORPORATED 2016-07-04
KYBE ID: MD-1016600020697 · 1016600020697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "METO-PRO"
md_companies
1016600020697
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2016-07-04
md_companies
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Pictor Mihai Grecu, 11, ap.(of.) 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOFAN SERGIUadministrator—MD registry
TOFAN SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100