DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRI-SOLUTIONS"
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Company dossier

Societatea cu Răspundere Limitată "AGRI-SOLUTIONS"

MD · COMPANY · INCORPORATED 2018-03-16
KYBE ID: MD-1018600012373 · 1018600012373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGRI-SOLUTIONS"
md_companies
1018600012373
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-03-16
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Pavel Boțu, 9, ap.(of.) 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAUȘ VASILEadministrator—MD registry
CARAUȘ VASILEfounder—MD registry
MARIAN TEODORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100