DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "R.V.V. EXPEDITION"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "R.V.V. EXPEDITION"

MD · COMPANY · INCORPORATED 2015-02-17
KYBE ID: MD-1015600005154 · 1015600005154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "R.V.V. EXPEDITION"
md_companies
1015600005154
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-02-17
md_companies
MD-2089, mun. Chișinău, s. Ciorescu, Moldova, 12, ap.(of.) 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROIBU VALERIAadministrator—MD registry
ROIBU VALERIAfounder—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