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

Societatea cu Răspundere Limitată "MEDPROCTONE EXPERT"

MD · COMPANY · INCORPORATED 2020-07-29
KYBE ID: MD-1020600025118 · 1020600025118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MEDPROCTONE EXPERT"
md_companies
1020600025118
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-07-29
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MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 12/12
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUPU GHEORGHEadministrator—MD registry
ERLIH NATALIAfounder—MD registry
LUPU DIANAfounder—MD registry
PANTELEICIUC DORINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100