DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TAT RECONS"
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Company dossier

Societatea cu Răspundere Limitată "TAT RECONS"

MD · COMPANY · INCORPORATED 2018-11-05
KYBE ID: MD-1018600045986 · 1018600045986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TAT RECONS"
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1018600045986
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active
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Societate cu răspundere limitată
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2018-11-05
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MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Paris, 38/1, ap.(of.) 5
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People with significant control

3 people
NameRoleFromSource
BALAN ADRIANadministrator—MD registry
BALAN ADRIANfounder—MD registry
CUCU DUMITRUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100