DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "E-MCM DISTRIBUTION"
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Company dossier

Societatea cu Răspundere Limitată "E-MCM DISTRIBUTION"

MD · COMPANY · INCORPORATED 2017-10-04
KYBE ID: MD-1017600041198 · 1017600041198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "E-MCM DISTRIBUTION"
md_companies
1017600041198
md_companies
active
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Societate cu răspundere limitată
md_companies
2017-10-04
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MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Carierei, 5D, ap.(of.) 101
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People with significant control

3 people
NameRoleFromSource
ROȘCA MARIANAadministrator—MD registry
ROȘCA MARIANAfounder—MD registry
SURUCINSCHI CONSTANTINfounder—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