DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "FLACARA VR"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "FLACARA VR"

MD · COMPANY · INCORPORATED 1995-04-14
KYBE ID: MD-509068 · 509068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "FLACARA VR"
md_companies
509068
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-04-14
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Moscova bd., 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROTARI NICOLAEadministrator—MD registry
"CALD"founder—MD registry
ROTARI NICOLAIfounder—MD registry
SUHIH OLGAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100