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

Societatea cu Răspundere Limitată "DISITPRO"

MD · COMPANY · INCORPORATED 2018-05-23
KYBE ID: MD-1018600024736 · 1018600024736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DISITPRO"
md_companies
1018600024736
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-23
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 68/2, ap.(of.) 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COSENCOV ANTONadministrator—MD registry
BALAN ALEXEIfounder—MD registry
COSENCOV ANTONfounder—MD registry
VORNICOGLO ARTIOMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100