DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MULTIMOBILE"
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Company dossier

Societatea cu Răspundere Limitată "MULTIMOBILE"

MD · COMPANY · INCORPORATED 2019-05-29
KYBE ID: MD-1019600026575 · 1019600026575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MULTIMOBILE"
md_companies
1019600026575
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-05-29
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Nicolae Milescu Spătaru, 13/2, ap.(of.) 54
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUȚU VIORELadministrator—MD registry
GUȚU VIORELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100