DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BANKSIA-COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "BANKSIA-COMPANY"

MD · COMPANY · INCORPORATED 2004-10-12
KYBE ID: MD-1004601004628 · 1004601004628 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
Societatea cu Răspundere Limitată "BANKSIA-COMPANY"
md_companies
1004601004628
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-10-12
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELICOSTEA MAXIMadministrator—MD registry
CRAVEȚ SERGHEIfounder—MD registry

Risk signals

0 matched