DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DESIGN BY ANA RUSU"
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Company dossier

Societatea cu Răspundere Limitată "DESIGN BY ANA RUSU"

MD · COMPANY · INCORPORATED 2019-09-18
KYBE ID: MD-1019600043945 · 1019600043945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DESIGN BY ANA RUSU"
md_companies
1019600043945
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-09-18
md_companies
MD-2090, mun. Chișinău, s. Hulboaca, Ștefan cel Mare, 122
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU ANAadministrator—MD registry
RUSU ANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100