DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROFIS-IMPEX"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PROFIS-IMPEX"

MD · COMPANY · INCORPORATED 1999-02-18
KYBE ID: MD-1013600003433 · 1013600003433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PROFIS-IMPEX"
md_companies
1013600003433
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-02-18
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38, ap.(of.) 95
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TONU VLADIMIRadministrator—MD registry
BOROSANU LAURENȚIUfounder—MD registry
TONU VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100