DOSSIERS / INTREPRINDEREA MIXTA "A.N.E.I.R.-MOLDOVA" S.R.L.
← SearchExport PDF
Company dossier

INTREPRINDEREA MIXTA "A.N.E.I.R.-MOLDOVA" S.R.L.

MD · COMPANY · INCORPORATED 2001-12-06
KYBE ID: MD-34902019 · 34902019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA "A.N.E.I.R.-MOLDOVA" S.R.L.
md_companies
34902019
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-12-06
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Sfatul Țării, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GANGAN IONadministrator—MD registry
"A.N.E.I.R.-PROMOTION COMPANY" S.A.founder—MD registry
SOCIETATEA CU RASPUNDERE LIMITATA "TALCO-GRUP"founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100