DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RETROPARK"
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Company dossier

Societatea cu Răspundere Limitată "RETROPARK"

MD · COMPANY · INCORPORATED 2019-06-20
KYBE ID: MD-1019600029303 · 1019600029303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "RETROPARK"
md_companies
1019600029303
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-06-20
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nadejda Russo, 10, ap.(of.) 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOVAC ANDREIadministrator—MD registry
SACARA BORISadministrator—MD registry
SACARA BORISfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100