DOSSIERS / INTREPRINDEREA MIXTA MOLDO-ITALIANA "ALBATROS" SOCIETATEA CU RASPUNDERE LIMITATA
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INTREPRINDEREA MIXTA MOLDO-ITALIANA "ALBATROS" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-03-04
KYBE ID: MD-219288 · 219288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-ITALIANA "ALBATROS" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
219288
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-03-04
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Independenței, 30/2, ap.(of.) 72
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIDORET VALERIUadministrator—MD registry
LUNGU AURELIAfounder—MD registry
PEDRONI SIMONETTAfounder—MD registry
SIDORET VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100