DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REGATA HOTELS"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "REGATA HOTELS"

MD · COMPANY · INCORPORATED 2024-03-15
KYBE ID: MD-1024600019560 · 1024600019560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "REGATA HOTELS"
md_companies
1024600019560
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-03-15
md_companies
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Nichita Smochină, 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUBINA NATALIAadministrator—MD registry
CIUHRII CESLAVfounder—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