DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEOVIANT SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "GEOVIANT SERVICE"

MD · COMPANY · INCORPORATED 2013-09-16
KYBE ID: MD-1013606002726 · 1013606002726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GEOVIANT SERVICE"
md_companies
1013606002726
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-09-16
md_companies
MD-3501, ORHEI, or. Orhei, Vasile Lupu, 115
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DULGHERU IONadministrator—MD registry
DULGHERU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100