DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASD TRANS-COMERȚ"
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Company dossier

Societatea cu Răspundere Limitată "ASD TRANS-COMERȚ"

MD · COMPANY · INCORPORATED 2015-09-02
KYBE ID: MD-1015600029187 · 1015600029187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ASD TRANS-COMERȚ"
md_companies
1015600029187
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-09-02
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MD-3100, BĂLȚI, mun. Bălți, Serghei Karasiov, 64
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEBOTARI IRINAadministrator—MD registry
CEBOTARI IRINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100