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

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRAUN-GRUP"

MD · COMPANY · INCORPORATED 2002-06-19
KYBE ID: MD-1003602009715 · 1003602009715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRAUN-GRUP"
md_companies
1003602009715
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-06-19
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 133
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRULICOVSCHI NICOLAEadministrator—MD registry
CRULICOVSCHI NICOLAEfounder—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