DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALL RETAIL"
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Company dossier

Societatea cu Răspundere Limitată "ALL RETAIL"

MD · COMPANY · INCORPORATED 2018-12-04
KYBE ID: MD-1018600049467 · 1018600049467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALL RETAIL"
md_companies
1018600049467
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-12-04
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MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Liuba Dimitriu, 12, ap.(of.) 49
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRIFAN ALEXANDRUadministrator—MD registry
TRIFAN ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100