DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IUMATEX COM"
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Company dossier

Societatea cu Răspundere Limitată "IUMATEX COM"

MD · COMPANY · INCORPORATED 2009-12-22
KYBE ID: MD-1009600044848 · 1009600044848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IUMATEX COM"
md_companies
1009600044848
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-12-22
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 11/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TORBAS ELENAadministrator—MD registry
TORBAS ELENAfounder—MD registry
SELEVESTRU IRINAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100