DOSSIERS / REPREZENTANȚA COMPANIEI "AMC LOGISTICS INC"
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Reprezentanța Companiei "AMC LOGISTICS INC"

MD · BRANCH · INCORPORATED 2016-11-11
KYBE ID: MD-1016600037136 · 1016600037136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Reprezentanța Companiei "AMC LOGISTICS INC"
md_companies
1016600037136
md_companies
active
md_companies
Reprezentanţa întreprinderii nerezidente străine
md_companies
2016-11-11
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ion Dumeniuc, 12A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU ANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100