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

MD · COMPANY · INCORPORATED 2004-07-29
KYBE ID: MD-1004600049033 · 1004600049033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "LUXBIROTIC" S.R.L.
md_companies
1004600049033
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-07-29
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 6, ap.(of.) 112
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CREȚU NINAadministrator—MD registry
PARASCHIV-ZNATOKOVA CRISTINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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