DOSSIERS / SOCIETATEA COMERCIALĂ "PROVICON GRUP" S.R.L.
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Societatea Comercială "PROVICON GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2006-10-05
KYBE ID: MD-1003600047076 · 1003600047076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "PROVICON GRUP" S.R.L.
md_companies
1003600047076
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-10-05
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 168
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOINA CONSTANTINadministrator—MD registry
CIOINA IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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