DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MALLCONSBUILDING"
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Company dossier

Societatea cu Răspundere Limitată "MALLCONSBUILDING"

MD · COMPANY · INCORPORATED 2019-07-05
KYBE ID: MD-1019600030998 · 1019600030998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MALLCONSBUILDING"
md_companies
1019600030998
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-07-05
md_companies
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Vârnav, 20/2, ap.(of.) 73
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALAI IONadministrator—MD registry
MALAI IONfounder—MD registry
MALAI NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100