DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARGAI-COM"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARGAI-COM"

MD · COMPANY · INCORPORATED 2000-12-27
KYBE ID: MD-1004603006512 · 1004603006512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARGAI-COM"
md_companies
1004603006512
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-12-27
md_companies
MD-3901, CAHUL, mun. Cahul, Mihai Viteazul, 51, ap.(of.) 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARAMA VICTORadministrator—MD registry
ARAMA NATALIAfounder—MD registry
CROITOR ALEXEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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