DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "PALISANDR"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "PALISANDR"

MD · COMPANY · INCORPORATED 1997-05-20
KYBE ID: MD-2092016 · 2092016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "PALISANDR"
md_companies
2092016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-05-20
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Tighina, 42, ap.(of.) 217
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARA IONadministrator—MD registry
CARA IONfounder—MD registry
CARA TATIANAfounder—MD registry
PAUNTEA GALIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100