DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ZUBCU GRUP"
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Company dossier

Societatea cu Răspundere Limitată "ZUBCU GRUP"

MD · COMPANY · INCORPORATED 2017-06-09
KYBE ID: MD-1017600025482 · 1017600025482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ZUBCU GRUP"
md_companies
1017600025482
md_companies
active
md_companies
Societate cu răspundere limitată
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2017-06-09
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MD-3701, STRĂȘENI, or. Strășeni, Chișinău, 16
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100