DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VLADMIH COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "VLADMIH COMPANY"

MD · COMPANY · INCORPORATED 2014-03-14
KYBE ID: MD-1014602000950 · 1014602000950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VLADMIH COMPANY"
md_companies
1014602000950
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-03-14
md_companies
MD-3100, BĂLȚI, mun. Bălți, Heciului, 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGRU MARIANadministrator—MD registry
NEGRU MARIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100