DOSSIERS / SOCIETATEA COMERCIALĂ "AUTOTRANS-NORD" S.R.L.
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Company dossier

Societatea Comercială "AUTOTRANS-NORD" S.R.L.

MD · COMPANY · INCORPORATED 2006-12-08
KYBE ID: MD-1006602010633 · 1006602010633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "AUTOTRANS-NORD" S.R.L.
md_companies
1006602010633
md_companies
active
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Societate cu răspundere limitată
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2006-12-08
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MD-5901, FĂLEȘTI, or. Fălești, M. Frunze, 50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
URSACHI IONadministrator—MD registry
MICU CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100