DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AUTOSIM GRUP"
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Company dossier

Societatea cu Răspundere Limitată "AUTOSIM GRUP"

MD · COMPANY · INCORPORATED 2011-02-22
KYBE ID: MD-1011600005891 · 1011600005891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AUTOSIM GRUP"
md_companies
1011600005891
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-02-22
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MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 3, ap.(of.) 14
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEDIU ADRIANadministrator—MD registry
DEDIU ADRIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100