DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SUD-ATLANTIC"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "SUD-ATLANTIC"

MD · COMPANY · INCORPORATED 1997-10-27
KYBE ID: MD-5259016 · 5259016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SUD-ATLANTIC"
md_companies
5259016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-10-27
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

10 people
NameRoleFromSource
GRIGORIEVA DIANAadministrator—MD registry
ABDALOVA ANAfounder—MD registry
CECOI NINAfounder—MD registry
FOAMETI RAISAfounder—MD registry
GODEA IRINAfounder—MD registry
GRIGIRIEVA VERAfounder—MD registry
NICOLAEVICI LUDMILAfounder—MD registry
RUSU ANAfounder—MD registry
TIMCENCO EUDOCHIAfounder—MD registry
TURCANU VERAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100