DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAX AISHA LUX"
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Company dossier

Societatea cu Răspundere Limitată "MAX AISHA LUX"

MD · COMPANY · INCORPORATED 2017-05-12
KYBE ID: MD-1017600021299 · 1017600021299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAX AISHA LUX"
md_companies
1017600021299
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-05-12
md_companies
MD-2081, mun. Chișinău, s. Bubuieci, M. Frunze, 17A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORARI DUMITRUadministrator—MD registry
MORARI DUMITRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100