DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIG DEN GROUP"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "BIG DEN GROUP"

MD · COMPANY · INCORPORATED 2021-03-22
KYBE ID: MD-1021600012892 · 1021600012892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BIG DEN GROUP"
md_companies
1021600012892
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-03-22
md_companies
MD-2082, mun. Chișinău, s. Colonița, Tighina, 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCAN DENISadministrator—MD registry
ȚURCAN DENISfounder—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