DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACVARIUS-IS"
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Company dossier

Societatea cu Răspundere Limitată "ACVARIUS-IS"

MD · COMPANY · INCORPORATED 2015-02-26
KYBE ID: MD-1015600007169 · 1015600007169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ACVARIUS-IS"
md_companies
1015600007169
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-02-26
md_companies
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grădinilor, 25, ap.(of.) 67
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOIANOV IVANadministrator—MD registry
STOIANOV IVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100