DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOBILA FAMILIEI"
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Company dossier

Societatea cu Răspundere Limitată "MOBILA FAMILIEI"

MD · COMPANY · INCORPORATED 2017-09-27
KYBE ID: MD-1017600040294 · 1017600040294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MOBILA FAMILIEI"
md_companies
1017600040294
md_companies
active
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Societate cu răspundere limitată
md_companies
2017-09-27
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MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 24A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSNAC NICOLAEadministrator—MD registry
RUSNAC CRISTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100