DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIBO ENGINEERING"
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Company dossier

Societatea cu Răspundere Limitată "FIBO ENGINEERING"

MD · COMPANY · INCORPORATED 2018-12-03
KYBE ID: MD-1018600049261 · 1018600049261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FIBO ENGINEERING"
md_companies
1018600049261
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-12-03
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Șciusev, 48, ap.(of.) 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOICO MIHAILadministrator—MD registry
BOICO TATIANAfounder—MD registry
FILAK JANfounder—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