DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GALS-FUEL"
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Company dossier

Societatea cu Răspundere Limitată "GALS-FUEL"

MD · COMPANY · INCORPORATED 2019-03-15
KYBE ID: MD-1019605000646 · 1019605000646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GALS-FUEL"
md_companies
1019605000646
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-03-15
md_companies
MD-3401, HÎNCEȘTI, mun. Hîncești, Chișinău, 27
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIZIR TATIANAadministrator—MD registry
CIUHRII CESLAVfounder—MD registry
VIZIR TATIANAfounder—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