DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPANIA DE PRODUSE LACTATE"
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Company dossier

Societatea cu Răspundere Limitată "COMPANIA DE PRODUSE LACTATE"

MD · COMPANY · INCORPORATED 2016-12-29
KYBE ID: MD-1016600043379 · 1016600043379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "COMPANIA DE PRODUSE LACTATE"
md_companies
1016600043379
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2016-12-29
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MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ankara, 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONIȚA ELENAadministrator—MD registry
"LAPMOL" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100