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Company dossier

FIRMA "DANIVEA" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1992-10-01
KYBE ID: MD-150274 · 150274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "DANIVEA" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
150274
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-10-01
md_companies
MD-2075, CHIȘINĂU, CIOCANA CHIȘINĂU, Vieru Igor, 5, ap.(of.) 56
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BABAN VALERIUadministrator—MD registry
BABAN VALERIUfounder—MD registry
LUNGU NATALIAfounder—MD registry
MOTINGA VICTORfounder—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