DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SORINITA"
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SOCIETATEA CU RASPUNDERE LIMITATA "SORINITA"

MD · COMPANY · INCORPORATED 2002-01-09
KYBE ID: MD-35307017 · 35307017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SORINITA"
md_companies
35307017
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-01-09
md_companies
MD-2091, CHIȘINĂU, CIORESCU, Moldova, 1, ap.(of.) 23
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENAGHE ALIONAadministrator—MD registry
ENACHE ALIONAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100