DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UVIC-AUTO"
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Company dossier

Societatea cu Răspundere Limitată "UVIC-AUTO"

MD · COMPANY · INCORPORATED 2013-08-23
KYBE ID: MD-1013600027329 · 1013600027329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "UVIC-AUTO"
md_companies
1013600027329
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-08-23
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 20, ap.(of.) 137
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TODERICA IONadministrator—MD registry
UNGUREANU VICTORIAfounder—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