DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INVESTHOLD"
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Company dossier

Societatea cu Răspundere Limitată "INVESTHOLD"

MD · COMPANY · INCORPORATED 2014-11-20
KYBE ID: MD-1014600038645 · 1014600038645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INVESTHOLD"
md_companies
1014600038645
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-11-20
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 15/1, ap.(of.) 8
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETREA ANDREIadministrator—MD registry
PETREA ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100