DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RUTADOR"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "RUTADOR"

MD · COMPANY · INCORPORATED 2001-08-13
KYBE ID: MD-1004600021987 · 1004600021987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "RUTADOR"
md_companies
1004600021987
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-08-13
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 32/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALIU NICOLAIadministrator—MD registry
KARTASHOVA MARINAfounder—MD registry
MALIU ECATERINAfounder—MD registry
MALIU NICOLAIfounder—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