DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LINK CONSULTING"
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Company dossier

Societatea cu Răspundere Limitată "LINK CONSULTING"

MD · COMPANY · INCORPORATED 2017-09-08
KYBE ID: MD-1017603006673 · 1017603006673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LINK CONSULTING"
md_companies
1017603006673
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-09-08
md_companies
MD-5320, rl. Cahul, s. Slobozia Mare, Barbu Lăutaru
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUȘAT VASILEadministrator—MD registry
CHISĂLIȚĂ LILIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100