DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "CORNELIA"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "CORNELIA"

MD · COMPANY · INCORPORATED 1994-02-03
KYBE ID: MD-218334 · 218334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "CORNELIA"
md_companies
218334
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-02-03
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Vieru Grigore bd., 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROIBU IONadministrator—MD registry
ROIBU IONfounder—MD registry
ROIBU VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100