DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FORTOTIS SERVICE"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "FORTOTIS SERVICE"

MD · COMPANY · INCORPORATED 2022-10-07
KYBE ID: MD-1022600042973 · 1022600042973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FORTOTIS SERVICE"
md_companies
1022600042973
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-10-07
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Andrei Doga, 28/7, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARA ANDREIadministrator—MD registry
CARA ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100