DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "LICARIRE" SRL
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Company dossier

FIRMA DE PRODUCTIE SI COMERT "LICARIRE" SRL

MD · COMPANY · INCORPORATED 1995-04-06
KYBE ID: MD-494375 · 494375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "LICARIRE" SRL
md_companies
494375
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-04-06
md_companies
MD-2036, CHIȘINĂU, CIOCANA CHIȘINĂU, Cărămidarilor, 37
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VILCU VALERIUadministrator—MD registry
VILCU ELENAfounder—MD registry
VILCU VALERIUfounder—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