DOSSIERS / FIRMA "DEALINE" SRL
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Company dossier

FIRMA "DEALINE" SRL

MD · COMPANY · INCORPORATED 1997-01-21
KYBE ID: MD-1131795 · 1131795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "DEALINE" SRL
md_companies
1131795
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-01-21
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 55, ap.(of.) 11
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROSCA VITALIIadministrator—MD registry
ROSCA VITALIEfounder—MD registry
SIMION VASILEfounder—MD registry
TURCAN VICTORIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100