DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "YELLOW DRIVE"
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Company dossier

Societatea cu Răspundere Limitată "YELLOW DRIVE"

MD · COMPANY · INCORPORATED 2018-08-29
KYBE ID: MD-1018600038768 · 1018600038768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "YELLOW DRIVE"
md_companies
1018600038768
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-08-29
md_companies
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Vissarion Belinski, 83
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA IULIANadministrator—MD registry
FLOREA IULIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100