DOSSIERS / SOCIETATEA COMERCIALĂ "GLOBUS TRANS" S.R.L.
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Company dossier

Societatea Comercială "GLOBUS TRANS" S.R.L.

MD · COMPANY · INCORPORATED 2006-12-22
KYBE ID: MD-1006602011032 · 1006602011032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "GLOBUS TRANS" S.R.L.
md_companies
1006602011032
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-12-22
md_companies
MD-3100, BĂLȚI, mun. Bălți, Dumitru Dragomir, 4/a
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUȚU MIHAILadministrator—MD registry
GUȚU MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100