DOSSIERS / INTREPRINDEREA MIXTA MOLDO-ROMANA "LOGOTEL JSL" S.R.L.
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INTREPRINDEREA MIXTA MOLDO-ROMANA "LOGOTEL JSL" S.R.L.

MD · COMPANY · INCORPORATED 1998-03-09
KYBE ID: MD-12525012 · 12525012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-ROMANA "LOGOTEL JSL" S.R.L.
md_companies
12525012
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-03-09
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Sfatul Țării, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUNGU ALEXANDRUadministrator—MD registry
GRUMEZA IONfounder—MD registry
LUNGU ALEXANDRUfounder—MD registry
S.A. "JACLYN"founder—MD registry
SPANU ANGELAfounder—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