DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RENAISSANCE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "RENAISSANCE GROUP"

MD · COMPANY · INCORPORATED 2019-08-20
KYBE ID: MD-1019600040184 · 1019600040184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "RENAISSANCE GROUP"
md_companies
1019600040184
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-08-20
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru, 24/a
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COȘCIUG OLESEAadministrator—MD registry
COJOCARI CONSTANTINfounder—MD registry
COJOCARI NATALIAfounder—MD registry
ȘEPTELICI VEACESLAVfounder—MD registry
"TUVALENS-TRANS" SRLfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100