DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KDR-96-IT"
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Company dossier

Societatea cu Răspundere Limitată "KDR-96-IT"

MD · COMPANY · INCORPORATED 2026-04-10
KYBE ID: MD-1026600017803 · 1026600017803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "KDR-96-IT"
md_companies
1026600017803
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2026-04-10
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 6, ap.(of.) et.4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOVALENKO DMYTROadministrator—MD registry
KOVALENKO DMYTROfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100