DOSSIERS / SOCIETATEA COMERCIALĂ "SVIGRI & CO" S.R.L.
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Societatea Comercială "SVIGRI & CO" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-25
KYBE ID: MD-1004600062070 · 1004600062070 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "SVIGRI & CO" S.R.L.
md_companies
1004600062070
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-10-25
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Țirilson Rabbi, 4, ap.(of.) 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAȘCOV SVETLANAadministrator—MD registry
CUȘNIR GALINAfounder—MD registry
PAȘCOV SVETLANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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