DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ER SPEDITION"
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Company dossier

Societatea cu Răspundere Limitată "ER SPEDITION"

MD · COMPANY · INCORPORATED 2017-10-04
KYBE ID: MD-1017600039894 · 1017600039894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ER SPEDITION"
md_companies
1017600039894
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-10-04
md_companies
MD-6526, rl. Anenii Noi, s. Mereni, Mihai Eminescu, 1
md_companies

People with significant control

2 people
NameRoleFromSource
ROTARI EVGHENIadministrator—MD registry
ROTARI EVGHENIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100