DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LITRANS-IMPEX"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LITRANS-IMPEX"

MD · COMPANY · INCORPORATED 2000-10-31
KYBE ID: MD-1003600106632 · 1003600106632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LITRANS-IMPEX"
md_companies
1003600106632
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-10-31
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 3/2, ap.(of.) 106
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRASNEANCIUC MIHAILadministrator—MD registry
CULIUC LIUDMILAfounder—MD registry
NOVAC ȘTEFANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100