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

Societatea cu Răspundere Limitată "BROKER LOGISTIC"

MD · COMPANY · INCORPORATED 2010-02-25
KYBE ID: MD-1010600005735 · 1010600005735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BROKER LOGISTIC"
md_companies
1010600005735
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-02-25
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 2, ap.(of.) 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRAȘ ANDREIadministrator—MD registry
PATRAȘ ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100