DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSENS D&N"
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Company dossier

Societatea cu Răspundere Limitată "CONSENS D&N"

MD · COMPANY · INCORPORATED 2019-04-17
KYBE ID: MD-1019600020263 · 1019600020263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONSENS D&N"
md_companies
1019600020263
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-04-17
md_companies
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan Neaga, 67, ap.(of.) 111
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOPALA DANIELadministrator—MD registry
TOPALA DANIELfounder—MD registry
TOPALĂ NICUȘORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100