DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "VITEZA CEASTFED"
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SOCIETATEA CU RASPUNDERE LIMITATA "VITEZA CEASTFED"

MD · COMPANY · INCORPORATED 1996-11-29
KYBE ID: MD-1092027 · 1092027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VITEZA CEASTFED"
md_companies
1092027
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-29
md_companies
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Drumul Schinoasei, 1/4, ap.(of.) 30
md_companies

People with significant control

4 people
NameRoleFromSource
CEPCHIN VALERIIadministrator—MD registry
CIAPCHIN VALERIIfounder—MD registry
FEDORCIAC OLEGfounder—MD registry
STURZA VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100