DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RIW-MANTRANS"
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Company dossier

Societatea cu Răspundere Limitată "RIW-MANTRANS"

MD · COMPANY · INCORPORATED 2023-08-24
KYBE ID: MD-1023600042969 · 1023600042969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "RIW-MANTRANS"
md_companies
1023600042969
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-08-24
md_companies
MD-2089, mun. Chișinău, s. Ciorescu, Moldova, 12, ap.(of.) 36
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROIBU VALERIAadministrator—MD registry
ROIBU IONfounder—MD registry
ROIBU VALERIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100