DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VAS R AUTO GRUP"
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Company dossier

Societatea cu Răspundere Limitată "VAS R AUTO GRUP"

MD · COMPANY · INCORPORATED 2017-06-22
KYBE ID: MD-1017600027291 · 1017600027291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VAS R AUTO GRUP"
md_companies
1017600027291
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-06-22
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 10, ap.(of.) 74
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU NADEJDAadministrator—MD registry
RUSU NADEJDAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100