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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "GHEONIC"

MD · COMPANY · INCORPORATED 1997-10-09
KYBE ID: MD-5026012 · 5026012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "GHEONIC"
md_companies
5026012
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-10-09
md_companies
MD-2044, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Moscova bd., 1, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGRU GHEORGHEadministrator—MD registry
NEGRU GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100