DOSSIERS / CASA DE SCHIMB VALUTAR "112" SRL
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CASA DE SCHIMB VALUTAR "112" SRL

MD · COMPANY · INCORPORATED 1995-06-13
KYBE ID: MD-526716 · 526716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE SCHIMB VALUTAR "112" SRL
md_companies
526716
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-06-13
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi Constantin bd., 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ROMANOV GRIGORIEadministrator—MD registry
COISMAN NADEJDAfounder—MD registry
IMMER LUDMILAfounder—MD registry
LEAH EUGENfounder—MD registry
ROMANOV GRIGOREfounder—MD registry
SMOIEI ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100