DOSSIERS / INTREPRINDEREA MIXTA MOLDO-ROMANA "ECOTRADE" SRL
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INTREPRINDEREA MIXTA MOLDO-ROMANA "ECOTRADE" SRL

MD · COMPANY · INCORPORATED 1995-05-10
KYBE ID: MD-502803 · 502803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-ROMANA "ECOTRADE" SRL
md_companies
502803
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-05-10
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Miorița, 5/2, ap.(of.) 78
md_companies

People with significant control

3 people
NameRoleFromSource
CASAPU IONadministrator—MD registry
CASAPU IONfounder—MD registry
TEODORESCU CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100