DOSSIERS / SOCIETATEA COMERCIALĂ "VICTORIA-CIOBANU" S.R.L.
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Societatea Comercială "VICTORIA-CIOBANU" S.R.L.

MD · COMPANY · INCORPORATED 2006-06-01
KYBE ID: MD-1002601001058 · 1002601001058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "VICTORIA-CIOBANU" S.R.L.
md_companies
1002601001058
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-06-01
md_companies
MD-6801, IALOVENI, or. Ialoveni, Basarabia, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBANU VITALIEadministrator—MD registry
CIOBANU VITALIEfounder—MD registry
CIOBANU ZOIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100