DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GLOBAL SLIM INVEST"
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Company dossier

Societatea cu Răspundere Limitată "GLOBAL SLIM INVEST"

MD · COMPANY · INCORPORATED 2020-11-25
KYBE ID: MD-1020602004205 · 1020602004205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GLOBAL SLIM INVEST"
md_companies
1020602004205
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-11-25
md_companies
MD-6238, rl. Sîngerei, s. Sîngereii Noi, Morii, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEDEA IONadministrator—MD registry
PRICOP ANDREIadministrator—MD registry
GHEDEA IONfounder—MD registry
PRICOP ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100