DOSSIERS / ÎNTREPRINDEREA MIXTĂ "TAGUS CONTOR" S.R.L.
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ÎNTREPRINDEREA MIXTĂ "TAGUS CONTOR" S.R.L.

MD · COMPANY · INCORPORATED 2000-04-06
KYBE ID: MD-1003600102427 · 1003600102427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNTREPRINDEREA MIXTĂ "TAGUS CONTOR" S.R.L.
md_companies
1003600102427
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-04-06
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACRISTINII TUDORadministrator—MD registry
F.P.C. "APROSERVICE-X" S.R.L.founder—MD registry
TAGUS CONTOR ROMANIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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