DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CAGORTATRANS"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CAGORTATRANS"

MD · COMPANY · INCORPORATED 1999-04-09
KYBE ID: MD-1003600011576 · 1003600011576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CAGORTATRANS"
md_companies
1003600011576
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-04-09
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 32/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALIU IRINAadministrator—MD registry
KARTASHOVA MARINAfounder—MD registry
MALIU ECATERINAfounder—MD registry
MALIU IRINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100