DOSSIERS / SOCIETATEA PE ACȚIUNI "MONTATOR"
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Company dossier

Societatea pe Acțiuni "MONTATOR"

MD · COMPANY · INCORPORATED 1995-12-01
KYBE ID: MD-1002603000686 · 1002603000686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea pe Acțiuni "MONTATOR"
md_companies
1002603000686
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-12-01
md_companies
MD-3901, CAHUL, mun. Cahul, Griviței șos., 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRONIC IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100