DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRANSGRUPSPEDITION"
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Company dossier

Societatea cu Răspundere Limitată "TRANSGRUPSPEDITION"

MD · COMPANY · INCORPORATED 2014-02-14
KYBE ID: MD-1013600035256 · 1013600035256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRANSGRUPSPEDITION"
md_companies
1013600035256
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-02-14
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 11, ap.(of.) 66
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMION NICOLAEadministrator—MD registry
SIMION NICOLAEfounder—MD registry
TONU VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100