DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "EVRADA" S.R.L.
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Company dossier

Firma de Producție și Comerț "EVRADA" S.R.L.

MD · COMPANY · INCORPORATED 1995-02-20
KYBE ID: MD-1005600031583 · 1005600031583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Firma de Producție și Comerț "EVRADA" S.R.L.
md_companies
1005600031583
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-02-20
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUBUC VALERIUadministrator—MD registry
ÎNTREPRINDEREA RUSĂ "SOVTRANSAVTO-CHIȘINAU" S.A.founder—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