DOSSIERS / SOCIETATE CU RASPUNDERE LIMITATA "MOTOGEN AUTO"
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Company dossier

SOCIETATE CU RASPUNDERE LIMITATA "MOTOGEN AUTO"

MD · COMPANY · INCORPORATED 2002-10-01
KYBE ID: MD-1002600000331 · 1002600000331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE CU RASPUNDERE LIMITATA "MOTOGEN AUTO"
md_companies
1002600000331
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-10-01
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 32, ap.(of.) 66
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOTORNÎI EUGENIUadministrator—MD registry
BUGA NICOLAEfounder—MD registry
MOTORNÎI EUGENIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100