DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRIKA-YTO"
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Company dossier

Societatea cu Răspundere Limitată "AGRIKA-YTO"

MD · COMPANY · INCORPORATED 2023-03-17
KYBE ID: MD-1023600012346 · 1023600012346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGRIKA-YTO"
md_companies
1023600012346
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-03-17
md_companies
MD-4839, mun. Chișinău, s. Stăuceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHILIOV VLADIMIRadministrator—MD registry
"WT AGROPROFI" S.R.L.founder—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