DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ GROUP ONE
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Societatea cu Răspundere Limitată GROUP ONE

MD · COMPANY · INCORPORATED 2017-10-18
KYBE ID: MD-1003601003808 · 1003601003808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată GROUP ONE
md_companies
1003601003808
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-10-18
md_companies
MD-6512, ANENII NOI, BULBOACA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
INTREPRINDEREA DE STAT ASOCIATIA "ALBINA"activeINTREPRINDEREA INDIVIDUALA "LIUBOVI MORARI"liquidatedINTREPRINDEREA INDIVIDUALA "MALAI I.A."liquidatedINTREPRINDEREA INDIVIDUALA "MORARI L.M."liquidatedINTREPRINDEREA INDIVIDUALA "ROJCO M."liquidatedINTREPRINDEREA INDIVIDUALA "TRUHIN I.N."liquidatedSocietatea Comercială TRC EXPOIMPOCOM S.R.L.activeSOCIETATEA CU RASPUNDERE LIMITATA "MORARI M M M"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "TEHNOPRESA"liquidatedSOCIETATEA PE ACTIUNE INTREPRINDEREA DE PRODUCERE A CARNII SI PRODUSELOR DIN CARNE "IZVOR"liquidatedSRL DOINAactive

People with significant control

4 people
NameRoleFromSource
FORTUNA DORINadministrator—MD registry
FORTUNA DORINfounder—MD registry
FORTUNA IRINAfounder—MD registry
SOCIETATEA COMERCIALĂ FORCIND-TRANS S.R.L.founder—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