DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FAMCIOBANU"
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Company dossier

Societatea cu Răspundere Limitată "FAMCIOBANU"

MD · COMPANY · INCORPORATED 2026-02-06
KYBE ID: MD-1026605000303 · 1026605000303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FAMCIOBANU"
md_companies
1026605000303
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2026-02-06
md_companies
MD-6301, LEOVA, or. Leova, Liviu Rebreanu, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU MIHAILadministrator—MD registry
CIOBANU MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100