DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXPERT TOPCAD"
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Company dossier

Societatea cu Răspundere Limitată "EXPERT TOPCAD"

MD · COMPANY · INCORPORATED 2019-10-25
KYBE ID: MD-1019600048490 · 1019600048490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXPERT TOPCAD"
md_companies
1019600048490
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-10-25
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MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Minsk, 49/1, ap.(of.) 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRĂDINARU ALIONAadministrator—MD registry
GRĂDINARU ALIONAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100