DOSSIERS / SOCIETATEA COMERCIALĂ "SOFISIMCOM" S.R.L.
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SOCIETATEA COMERCIALĂ "SOFISIMCOM" S.R.L.

MD · COMPANY · INCORPORATED 2004-06-22
KYBE ID: MD-1004600043341 · 1004600043341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "SOFISIMCOM" S.R.L.
md_companies
1004600043341
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-06-22
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 37, ap.(of.) 63
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CĂLUGĂREANU DUMITRUadministrator—MD registry
CĂLUGĂREANU DUMITRUfounder—MD registry
CĂLUGĂREANU LARISAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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