DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAXECATLUX"
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Company dossier

Societatea cu Răspundere Limitată "MAXECATLUX"

MD · COMPANY · INCORPORATED 2017-10-26
KYBE ID: MD-1017608002038 · 1017608002038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAXECATLUX"
md_companies
1017608002038
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-10-26
md_companies
MD-4301, CĂUȘENI, or. Căușeni, Ana și Alexandru, 1/A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂDURARU ALEXANDRUadministrator—MD registry
PĂDURARU ALEXANDRUfounder—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