DOSSIERS / FIRMA "SAMANIX" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

FIRMA "SAMANIX" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1997-06-12
KYBE ID: MD-2505018 · 2505018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "SAMANIX" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
2505018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-06-12
md_companies
MD-2024, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Spicului, 23
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRECU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100