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

Societatea cu Răspundere Limitată "SERVCOMLOC SERVICE"

MD · COMPANY · INCORPORATED 2014-02-20
KYBE ID: MD-1014600005364 · 1014600005364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SERVCOMLOC SERVICE"
md_companies
1014600005364
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-02-20
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 91
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FTOMOVICI INAadministrator—MD registry
CERNEI ANATOLIEfounder—MD registry
FTOMOVICI INAfounder—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