DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HORDA-MONTAJ"
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Company dossier

Societatea cu Răspundere Limitată "HORDA-MONTAJ"

MD · COMPANY · INCORPORATED 2013-08-09
KYBE ID: MD-1013602002902 · 1013602002902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HORDA-MONTAJ"
md_companies
1013602002902
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-08-09
md_companies
MD-3100, BĂLȚI, mun. Bălți, Slobozia Nouă, 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VOITIȘIN ANDREIadministrator—MD registry
BULAT ANDREIfounder—MD registry
VOITIȘIN ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100