DOSSIERS / CASA DE SCHIMB VALUTAR "DAVID-INVEST" S.R.L.
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Company dossier

Casa de Schimb Valutar "DAVID-INVEST" S.R.L.

MD · COMPANY · INCORPORATED 2011-01-05
KYBE ID: MD-1010607003604 · 1010607003604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Casa de Schimb Valutar "DAVID-INVEST" S.R.L.
md_companies
1010607003604
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-01-05
md_companies
MD-3001, SOROCA, or. Soroca, Ștefan cel Mare, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID IURIEadministrator—MD registry
DAVID IURIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100