DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VASOLTRANS"
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Company dossier

Societatea cu Răspundere Limitată "VASOLTRANS"

MD · COMPANY · INCORPORATED 2013-10-31
KYBE ID: MD-1013600033746 · 1013600033746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VASOLTRANS"
md_companies
1013600033746
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-10-31
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 9/5, ap.(of.) 9
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BACIU CORINAadministrator—MD registry
BACIU CORINAfounder—MD registry
NEMȚANU GALINAfounder—MD registry
POSTICĂ ECATERINAfounder—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