DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECO GLAMPING"
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Company dossier

Societatea cu Răspundere Limitată "ECO GLAMPING"

MD · COMPANY · INCORPORATED 2023-03-17
KYBE ID: MD-1023602001113 · 1023602001113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ECO GLAMPING"
md_companies
1023602001113
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-03-17
md_companies
MD-3151, mun. Bălți, s. Elizaveta
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Cooperativa Agricolă de Producție "AGRO-BURSUC"liquidatedGospodăria Țărănească "BOTNARI VALENTIN GRIGORE" s. Elizaveta mun. BălțiactiveGospodăria Țărănească "CHIRONDA PETRU" s.Elizaveta mun.BălțiliquidatedGospodăria Țărănească "MAGNET IULIA" s.ElizavetaliquidatedGospodăria Țărănească "PATRAȘCU OLGA" s. Elizaveta mun. BălțiactiveGospodăria Țărănească "SAVA VALERIU" s. ElizavetaliquidatedÎntreprinzător Individual "BURLAC MIHAIL"activeSocietatea cu Răspundere Limitată Agrofirma "CORABIA"liquidated

People with significant control

2 people
NameRoleFromSource
MOCAN ANAadministrator—MD registry
MOCAN ANAfounder—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