DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUMICOBA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "SUMICOBA"

MD · COMPANY · INCORPORATED 2018-05-21
KYBE ID: MD-1018600024367 · 1018600024367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SUMICOBA"
md_companies
1018600024367
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-21
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Asachi, 9
md_companies

People with significant control

2 people
NameRoleFromSource
CRĂCIUN ELENAadministrator—MD registry
CRĂCIUN ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100