DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRIMUS OPTIMUM"
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Company dossier

Societatea cu Răspundere Limitată "PRIMUS OPTIMUM"

MD · COMPANY · INCORPORATED 2019-08-19
KYBE ID: MD-1019600040209 · 1019600040209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PRIMUS OPTIMUM"
md_companies
1019600040209
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-08-19
md_companies
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92, ap.(of.) 324
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPOVA INNAadministrator—MD registry
POPOVA INNAfounder—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