DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "PARADIGMA"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "PARADIGMA"

MD · COMPANY · INCORPORATED 1997-11-04
KYBE ID: MD-5444018 · 5444018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "PARADIGMA"
md_companies
5444018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-11-04
md_companies
MD-2004, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Columna, 122
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROTARU NICOLAEadministrator—MD registry
CUCU MARIAfounder—MD registry
ROTARU NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100