DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SV-AUTOTRANS"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "SV-AUTOTRANS"

MD · COMPANY · INCORPORATED 2012-02-28
KYBE ID: MD-1012604000396 · 1012604000396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SV-AUTOTRANS"
md_companies
1012604000396
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-02-28
md_companies
MD-3100, BĂLȚI, mun. Bălți, Dumitru Dragomir, 4/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȘINCARIUC IVANadministrator—MD registry
ȘINCARIUC IVANfounder—MD registry
VASILENCO OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100