DOSSIERS / REPREZENTANȚA SOCIETĂȚII "NEW VISION PHARMACEUTICALS LIMITED"
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Reprezentanța Societății "NEW VISION PHARMACEUTICALS LIMITED"

MD · BRANCH · INCORPORATED 2010-03-01
KYBE ID: MD-1010600006905 · 1010600006905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Reprezentanța Societății "NEW VISION PHARMACEUTICALS LIMITED"
md_companies
1010600006905
md_companies
active
md_companies
Reprezentanţa întreprinderii nerezidente străine
md_companies
2010-03-01
md_companies
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 23, ap.(of.) 143
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CODREANU EUGENIUadministrator—MD registry
PANAS VLADIMIRlichidator—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