DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAXSTO BEAUTY"
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Company dossier

Societatea cu Răspundere Limitată "MAXSTO BEAUTY"

MD · COMPANY · INCORPORATED 2018-08-08
KYBE ID: MD-1018600035790 · 1018600035790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAXSTO BEAUTY"
md_companies
1018600035790
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active
md_companies
Societate cu răspundere limitată
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2018-08-08
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolae Titulescu, 49, ap.(of.) 3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIM ALEXANDRUadministrator—MD registry
MAXIM ALEXANDRUfounder—MD registry
MAXIM OLGAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100