DOSSIERS / AGENT DE ASIGURARE "VINCOASIG" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Agent de Asigurare "VINCOASIG" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-02-17
KYBE ID: MD-1010602000837 · 1010602000837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Agent de Asigurare "VINCOASIG" Societatea cu Răspundere Limitată
md_companies
1010602000837
md_companies
active
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Societate cu răspundere limitată
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2010-02-17
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MD-3100, BĂLȚI, mun. Bălți, 1 Mai, 117
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOLOVYEV ALEXANDERadministrator—MD registry
SOLOVYEV ALEXANDERfounder—MD registry
FORTUNA RADUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100