DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AFOTIB"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "AFOTIB"

MD · COMPANY · INCORPORATED 2000-07-18
KYBE ID: MD-27765016 · 27765016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "AFOTIB"
md_companies
27765016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-07-18
md_companies
MD-2012, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Alexandru cel Bun, 17
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHICU IVANadministrator—MD registry
ALBERT OSCARfounder—MD registry
ASOCIATIA FEMEILOR PROFESIONISTE DIN RMfounder—MD registry
BRAGANCIUC ALEXEIfounder—MD registry
TIMANOV ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100