DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AP TILES TRADE"
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Company dossier

Societatea cu Răspundere Limitată "AP TILES TRADE"

MD · COMPANY · INCORPORATED 2024-02-22
KYBE ID: MD-1024600011678 · 1024600011678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AP TILES TRADE"
md_companies
1024600011678
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-02-22
md_companies
MD-2081, mun. Chișinău, s. Bubuieci, Ștefan cel Mare și Sfânt, 27, ap.(of.) 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100