DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CACTUS OUTLET"
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Company dossier

Societatea cu Răspundere Limitată "CACTUS OUTLET"

MD · COMPANY · INCORPORATED 2019-04-08
KYBE ID: MD-1019609001342 · 1019609001342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CACTUS OUTLET"
md_companies
1019609001342
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-04-08
md_companies
MD-6401, NISPORENI, or. Nisporeni, Alexandru cel Bun, 109
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PALADE ELENAadministrator—MD registry
PALADE ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100