DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEST LIFT"
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Company dossier

Societatea cu Răspundere Limitată "TEST LIFT"

MD · COMPANY · INCORPORATED 2017-07-06
KYBE ID: MD-1017600028933 · 1017600028933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEST LIFT"
md_companies
1017600028933
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-07-06
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 39, ap.(of.) 291
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU ALEXANDRUadministrator—MD registry
NEDOVA DOMNICAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100