DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "MIRT"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "MIRT"

MD · COMPANY · INCORPORATED 1993-09-29
KYBE ID: MD-155062 · 155062 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "MIRT"
md_companies
155062
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-09-29
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Hîncești șos., 61
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

People with significant control

3 people
NameRoleFromSource
GONCIARENCO VALENTINAadministratorMD registry
GONCIARENCO VALENTINAfounderMD registry
MIHAILOVA NATALIAfounderMD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100