DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REAL STORM ESTATE"
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Company dossier

Societatea cu Răspundere Limitată "REAL STORM ESTATE"

MD · COMPANY · INCORPORATED 2020-06-18
KYBE ID: MD-1020600020249 · 1020600020249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "REAL STORM ESTATE"
md_companies
1020600020249
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-06-18
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 104, ap.(of.) 120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU DANIELadministrator—MD registry
CIOBANU DANIELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100