DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VANTAGE WORK"
← Search
Company dossier

Societatea cu Răspundere Limitată "VANTAGE WORK"

MD · COMPANY · INCORPORATED 2023-12-12
KYBE ID: MD-1023602010531 · 1023602010531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VANTAGE WORK"
md_companies
1023602010531
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-12-12
md_companies
MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 56
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARU SERGIUadministrator—MD registry
ROTARU SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100