DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRO-ALEXANDROVSCHII"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "AGRO-ALEXANDROVSCHII"

MD · COMPANY · INCORPORATED 2024-12-19
KYBE ID: MD-1024606014202 · 1024606014202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGRO-ALEXANDROVSCHII"
md_companies
1024606014202
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-12-19
md_companies
MD-3501, ORHEI, mun. Orhei, Eliberării, 170
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDROVSCHII SERGHEIadministrator—MD registry
CIOBANU LILIANadministrator provizoriu—MD registry
ALEXANDROVSCHII SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100