DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEZ FOODS"
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Company dossier

Societatea cu Răspundere Limitată "TEZ FOODS"

MD · COMPANY · INCORPORATED 2019-07-19
KYBE ID: MD-1019600034103 · 1019600034103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEZ FOODS"
md_companies
1019600034103
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-07-19
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MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Ciocîrliei, 23
md_companies

People with significant control

4 people
NameRoleFromSource
JOSANU VICTORadministrator—MD registry
FEYZULLAYEV ELGUNfounder—MD registry
"RADU-AGRO" S.R.L.founder—MD registry
VORONIN OLEGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100