DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EVVA PARTNERS"
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Company dossier

Societatea cu Răspundere Limitată "EVVA PARTNERS"

MD · COMPANY · INCORPORATED 2021-11-23
KYBE ID: MD-1021600047753 · 1021600047753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EVVA PARTNERS"
md_companies
1021600047753
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-11-23
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 14
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALAN VICTORadministrator—MD registry
BALAN VICTORfounder—MD registry
POPA VADIMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100