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

Societatea cu Răspundere Limitată "IHOME GROUP"

MD · COMPANY · INCORPORATED 2020-06-18
KYBE ID: MD-1020600020124 · 1020600020124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IHOME GROUP"
md_companies
1020600020124
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-06-18
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Codrilor, 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORȘ ALEXANDRUadministrator—MD registry
BORȘ ALEXANDRUfounder—MD registry
BOSTAN PETRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100