DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HOUSE CLEANING"
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Company dossier

Societatea cu Răspundere Limitată "HOUSE CLEANING"

MD · COMPANY · INCORPORATED 2018-04-12
KYBE ID: MD-1018600017356 · 1018600017356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HOUSE CLEANING"
md_companies
1018600017356
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-04-12
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MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 7, ap.(of.) 412
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MÎȚĂ NICOLAEadministrator—MD registry
MÎȚĂ NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100