DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HARUZ-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "HARUZ-GRUP"

MD · COMPANY · INCORPORATED 2002-03-21
KYBE ID: MD-1003600020008 · 1003600020008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HARUZ-GRUP"
md_companies
1003600020008
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-03-21
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 64, ap.(of.) 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARAZ RADIONadministrator—MD registry
GARAZ RADIONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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