DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRANS IVIAX"
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Company dossier

Societatea cu Răspundere Limitată "TRANS IVIAX"

MD · COMPANY · INCORPORATED 2008-12-10
KYBE ID: MD-1008600058895 · 1008600058895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRANS IVIAX"
md_companies
1008600058895
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-12-10
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONȚU VITALIEadministrator—MD registry
MIHALCEAN VLADIMIRfounder—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