DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANTOCI-AUTO"
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Company dossier

Societatea cu Răspundere Limitată "ANTOCI-AUTO"

MD · COMPANY · INCORPORATED 2014-07-08
KYBE ID: MD-1014609001222 · 1014609001222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ANTOCI-AUTO"
md_companies
1014609001222
md_companies
active
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Societate cu răspundere limitată
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2014-07-08
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MD-3601, UNGHENI, or. Ungheni, Alexandru cel Bun, 93/A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOCI IONadministrator—MD registry
ANTOCI IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100