DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GS TRADE"
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Company dossier

Societatea cu Răspundere Limitată "GS TRADE"

MD · COMPANY · INCORPORATED 2018-05-29
KYBE ID: MD-1018600026110 · 1018600026110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GS TRADE"
md_companies
1018600026110
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-29
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nicolae Dimo, 13/4, ap.(of.) 49
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DARII IONadministrator—MD registry
DARII IONfounder—MD registry
GAVRIȘ NICOLAElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100