DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IERARH EXIM"
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Company dossier

Societatea cu Răspundere Limitată "IERARH EXIM"

MD · COMPANY · INCORPORATED 2000-11-24
KYBE ID: MD-1003600069016 · 1003600069016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IERARH EXIM"
md_companies
1003600069016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-11-24
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 53, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZĂR VEACESLAVadministrator—MD registry
LAZĂR VEACESLAVfounder—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