DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FINEXPERTCONSULT"
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Company dossier

Societatea cu Răspundere Limitată "FINEXPERTCONSULT"

MD · COMPANY · INCORPORATED 2014-05-27
KYBE ID: MD-1014603000854 · 1014603000854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FINEXPERTCONSULT"
md_companies
1014603000854
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-05-27
md_companies
MD-4839, mun. Chișinău, s. Stăuceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PERESNICENCO VEACESLAVadministrator—MD registry
GHILIOV VLADIMIRfounder—MD registry
PERESNICENCO VEACESLAVfounder—MD registry
TATARCIUC ALEXANDRfounder—MD registry
TATARCIUC ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100