DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FUR-FUR"
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Company dossier

Societatea cu Răspundere Limitată "FUR-FUR"

MD · COMPANY · INCORPORATED 2024-03-14
KYBE ID: MD-1024600019766 · 1024600019766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FUR-FUR"
md_companies
1024600019766
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active
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Societate cu răspundere limitată
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2024-03-14
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MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Ciocârliei str-la 1, 5/1, ap.(of.) 53
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIU ALEXANDRUadministrator—MD registry
ANTONIU ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100