DOSSIERS / FIRMA SOCIETATEA CU RASPUNDERE LIMITATA "TAMERLAN"
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Company dossier

FIRMA SOCIETATEA CU RASPUNDERE LIMITATA "TAMERLAN"

MD · COMPANY · INCORPORATED 1997-05-30
KYBE ID: MD-154424 · 154424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA SOCIETATEA CU RASPUNDERE LIMITATA "TAMERLAN"
md_companies
154424
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-05-30
md_companies
MD-2038, CHIȘINĂU, BOTANICA CHIȘINĂU, Zelinski N., 34/2, ap.(of.) 20
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIU ALEXANDRUadministrator—MD registry
ANTONIU ALEXANDRUfounder—MD registry
GOLOVANOV VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100