DOSSIERS / ÎNTREPRINDEREA MIXTĂ "AL KALLAS" S.R.L.
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Company dossier

Întreprinderea Mixtă "AL KALLAS" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-07
KYBE ID: MD-1004601004422 · 1004601004422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "AL KALLAS" S.R.L.
md_companies
1004601004422
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-10-07
md_companies
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ghibu Onisifor, 9, ap.(of.) 59
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NASER TAREKadministrator—MD registry
MARINOVA LARISAfounder—MD registry
TAREK NASERfounder—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