DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PERSONAL AGENCY"
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Company dossier

Societatea cu Răspundere Limitată "PERSONAL AGENCY"

MD · COMPANY · INCORPORATED 2017-08-18
KYBE ID: MD-1017602009127 · 1017602009127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PERSONAL AGENCY"
md_companies
1017602009127
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-08-18
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 77
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SENCIUC NICOLAEadministrator—MD registry
"HOFUNDUR" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100