DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROAM CVB"
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Company dossier

Societatea cu Răspundere Limitată "ROAM CVB"

MD · COMPANY · INCORPORATED 2022-03-25
KYBE ID: MD-1022600014136 · 1022600014136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ROAM CVB"
md_companies
1022600014136
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-03-25
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 3/1, ap.(of.) 75
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA CRISTINAadministrator—MD registry
FLOREA CRISTINAfounder—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