DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NOROCOASA"
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Company dossier

Societatea cu Răspundere Limitată "NOROCOASA"

MD · COMPANY · INCORPORATED 1992-12-04
KYBE ID: MD-1018600026154 · 1018600026154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "NOROCOASA"
md_companies
1018600026154
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-12-04
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MINTUSOVA NINAadministrator—MD registry
BEJAN VASILEfounder—MD registry
IANCOVSCHII GHENNADIIfounder—MD registry
MINTUSOVA NINAfounder—MD registry
S.A."CASA INTERNAȚIONALĂ A COMERȚULUI DE BURSĂ "MOLDOVA"founder—MD registry
SIVALAPOVA TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100