DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "IZMET"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "IZMET"

MD · COMPANY · INCORPORATED 1997-08-25
KYBE ID: MD-3640012 · 3640012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "IZMET"
md_companies
3640012
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-08-25
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MOLDOVAN DORINadministrator—MD registry
ABACUMOV PIOTRfounder—MD registry
CARAMAN ALEXANDRUfounder—MD registry
CUPCEA ALEXEIfounder—MD registry
POSTICA IURIEfounder—MD registry
SCOBICI GRIGOREfounder—MD registry
SIRBU IONfounder—MD registry
VELICICO OLEGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100