DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "PANIPAT-COM" S.R.L.
← SearchExport PDF
Company dossier

FIRMA DE PRODUCTIE SI COMERT "PANIPAT-COM" S.R.L.

MD · COMPANY · INCORPORATED 1999-07-30
KYBE ID: MD-19346016 · 19346016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "PANIPAT-COM" S.R.L.
md_companies
19346016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-07-30
md_companies
MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, Bernardazzi A., 58 OF
md_companies

People with significant control

4 people
NameRoleFromSource
CEBOTARI MIHAILadministrator—MD registry
CEBOTARI MIHAILfounder—MD registry
MUSURIVSCHI OLEGfounder—MD registry
ODOLSCHI VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100