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

FIRMA "ELCA" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-02-08
KYBE ID: MD-155642 · 155642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "ELCA" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
155642
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-02-08
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi Constantin bd., 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAUS SERGHEIadministrator—MD registry
CARAUS SERGHEIfounder—MD registry
SCHEOPU VALERIIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100