DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARABA-TRANS"
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Company dossier

Societatea cu Răspundere Limitată "ARABA-TRANS"

MD · COMPANY · INCORPORATED 2017-03-24
KYBE ID: MD-1017611002605 · 1017611002605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARABA-TRANS"
md_companies
1017611002605
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-03-24
md_companies
MD-3818, Uta Găgăuzia, s. Cioc-Maidan, M. Frunze, 134
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJOCARI IVANadministrator—MD registry
COJOCARI IVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100