DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "WT AGROPROFI"
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Company dossier

Societatea cu Răspundere Limitată "WT AGROPROFI"

MD · COMPANY · INCORPORATED 2013-02-21
KYBE ID: MD-1013600006755 · 1013600006755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "WT AGROPROFI"
md_companies
1013600006755
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-02-21
md_companies
MD-4839, mun. Chișinău, s. Stăuceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHILIOV VLADIMIRadministrator—MD registry
"G.V.I. ENGINEERING" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100