DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OK TAXI"
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Company dossier

Societatea cu Răspundere Limitată "OK TAXI"

MD · COMPANY · INCORPORATED 2019-04-15
KYBE ID: MD-1019600019863 · 1019600019863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "OK TAXI"
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1019600019863
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active
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Societate cu răspundere limitată
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2019-04-15
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 15, ap.(of.) 165
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People with significant control

4 people
NameRoleFromSource
CEBAN NICHITAadministrator—MD registry
CEBAN VITALIEadministrator—MD registry
CEBAN NICHITAfounder—MD registry
CUPRIANOV IURIIlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100