DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAVEL-MOND"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAVEL-MOND"

MD · COMPANY · INCORPORATED 2000-09-06
KYBE ID: MD-1003600000512 · 1003600000512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAVEL-MOND"
md_companies
1003600000512
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-09-06
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 15/1, ap.(of.) 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PETREA MIHAILadministrator—MD registry
PETREA ANDREIfounder—MD registry
PETREA ELENAfounder—MD registry
PETREA MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100