DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRISTIAN ȚURCANU"
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Company dossier

Societatea cu Răspundere Limitată "CRISTIAN ȚURCANU"

MD · COMPANY · INCORPORATED 2017-03-16
KYBE ID: MD-1017609000466 · 1017609000466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CRISTIAN ȚURCANU"
md_companies
1017609000466
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active
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Societate cu răspundere limitată
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2017-03-16
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MD-6433, rl. Nisporeni, s. Păruceni
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCANU CRISTIANadministrator—MD registry
ȚURCANU CRISTIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100