DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGENȚIA DE TURISM ȘI EXCURSII ORHEI"
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Company dossier

Societatea cu Răspundere Limitată "AGENȚIA DE TURISM ȘI EXCURSII ORHEI"

MD · COMPANY · INCORPORATED 1994-09-15
KYBE ID: MD-1003606005977 · 1003606005977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGENȚIA DE TURISM ȘI EXCURSII ORHEI"
md_companies
1003606005977
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-09-15
md_companies
MD-3501, ORHEI, or. Orhei, Lupu Vasile, 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRIȚAN VITALIEadministrator—MD registry
GRIȚAN VITALIEfounder—MD registry
HRISTOFOR ANDREIfounder—MD registry
VERBIȚCHI IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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