DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "SOVROATRANSAUTO" S.R.L.
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ÎNTREPRINDEREA CU CAPITAL STRĂIN "SOVROATRANSAUTO" S.R.L.

MD · COMPANY · INCORPORATED 1999-11-01
KYBE ID: MD-1003600032450 · 1003600032450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNTREPRINDEREA CU CAPITAL STRĂIN "SOVROATRANSAUTO" S.R.L.
md_companies
1003600032450
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-11-01
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 11, ap.(of.) 66
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAYR COSMIN LIVIUadministrator—MD registry
MAYR COSMIN LIVIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100