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

Societatea cu Răspundere Limitată "WEMAVE GROUP"

MD · COMPANY · INCORPORATED 2025-07-25
KYBE ID: MD-1025600045665 · 1025600045665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "WEMAVE GROUP"
md_companies
1025600045665
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-07-25
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 80/7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCAN VICTORadministrator—MD registry
ȚURCAN VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100