DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRACIA CONSULTING AND TRAINING"
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Societatea cu Răspundere Limitată "TRACIA CONSULTING AND TRAINING"

MD · COMPANY · INCORPORATED 2014-07-04
KYBE ID: MD-1014600022240 · 1014600022240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRACIA CONSULTING AND TRAINING"
md_companies
1014600022240
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-07-04
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 33/2, ap.(of.) 54
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRATILA TIBERIU MIHAIadministrator—MD registry
CEREMUȘ VEACESLAVfounder—MD registry
FRATILA TIBERIU MIHAIfounder—MD registry
IONESCU VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100