DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ TRANSMAVI GRUP
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Company dossier

Societatea cu Răspundere Limitată TRANSMAVI GRUP

MD · COMPANY · INCORPORATED 2017-06-13
KYBE ID: MD-1017600026180 · 1017600026180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată TRANSMAVI GRUP
md_companies
1017600026180
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-06-13
md_companies
MD-6817, IALOVENI, HORODCA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRILĂ IURIEadministrator—MD registry
CHIRILĂ MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100