DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REINVEST TROPIC"
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Company dossier

Societatea cu Răspundere Limitată "REINVEST TROPIC"

MD · COMPANY · INCORPORATED 2014-11-24
KYBE ID: MD-1014600039804 · 1014600039804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "REINVEST TROPIC"
md_companies
1014600039804
md_companies
active
md_companies
Societate cu răspundere limitată
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2014-11-24
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MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 19, ap.(of.) 208
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COJUHARI NATALIAadministrator—MD registry
COJUHARI ALEXANDRUfounder—MD registry
STATIVKA IRYNAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100