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

Societatea cu Răspundere Limitată "FLORENTINA ART"

MD · COMPANY · INCORPORATED 2018-11-09
KYBE ID: MD-1018600046684 · 1018600046684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FLORENTINA ART"
md_companies
1018600046684
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-11-09
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Columna, 160G
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORARI SORINadministrator—MD registry
LAȘCU IONadministrator provizoriu—MD registry
MORARI SORINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100