DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VERO CONSULTING"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "VERO CONSULTING"

MD · COMPANY · INCORPORATED 2014-10-17
KYBE ID: MD-1014600034795 · 1014600034795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VERO CONSULTING"
md_companies
1014600034795
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-10-17
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 174, ap.(of.) 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIȚAN VERONICAadministrator—MD registry
CHIȚAN VERONICAfounder—MD registry
BOSTAN TATIANAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100