DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEGOLA ROOFING"
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Company dossier

Societatea cu Răspundere Limitată "TEGOLA ROOFING"

MD · COMPANY · INCORPORATED 2005-09-29
KYBE ID: MD-1005600044862 · 1005600044862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEGOLA ROOFING"
md_companies
1005600044862
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2005-09-29
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pietrăriei, 3A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRĂCIUN CĂTĂLIN-IOANadministrator—MD registry
GUMENI SERGIUadministrator—MD registry
GUMENI SERGIUfounder—MD registry
TEGOLA ROMANIA SRLfounder—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