DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRISTEAM GROUP"
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Company dossier

Societatea cu Răspundere Limitată "CRISTEAM GROUP"

MD · COMPANY · INCORPORATED 2016-09-29
KYBE ID: MD-1016600030333 · 1016600030333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CRISTEAM GROUP"
md_companies
1016600030333
md_companies
active
md_companies
Societate cu răspundere limitată
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2016-09-29
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MD-2082, mun. Chișinău, s. Colonița, Tighina, 16
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCAN CRISTINAadministrator—MD registry
ȚURCAN CRISTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100