DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "BOCDA"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "BOCDA"

MD · COMPANY · INCORPORATED 1992-11-10
KYBE ID: MD-169844 · 169844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "BOCDA"
md_companies
169844
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-11-10
md_companies
MD-2003, CHIȘINĂU, DURLEȘTI, Livezilor, 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DURLESTIANU PETRUadministrator—MD registry
DURLESTIANU LIDIAfounder—MD registry
DURLESTIANU PETRUfounder—MD registry
OPREA NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100