DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ VICTORIA-ROM
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Company dossier

Societatea cu Răspundere Limitată VICTORIA-ROM

MD · COMPANY · INCORPORATED 2022-05-04
KYBE ID: MD-1003602010252 · 1003602010252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată VICTORIA-ROM
md_companies
1003602010252
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-05-04
md_companies
MD-5601, RÎŞCANI, RÎŞCANI, str. INDEPENDENŢEI, 151/B
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SPÎNU ANDREIadministrator—MD registry
SPÎNU ALEXANDRAfounder—MD registry
SPÎNU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100