DOSSIERS / FARMACIA "RUBIA" S.R.L.
← SearchExport PDF
Company dossier

FARMACIA "RUBIA" S.R.L.

MD · COMPANY · INCORPORATED 1996-11-06
KYBE ID: MD-1005602002639 · 1005602002639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMACIA "RUBIA" S.R.L.
md_companies
1005602002639
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-06
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ostrovski, 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ROȘU ECATERINAadministrator—MD registry
CARPOVA MARINAfounder—MD registry
CAZAC LEONfounder—MD registry
CAZAC MARINAfounder—MD registry
EMCIUC ALLAfounder—MD registry
LUCANIUC NADEJDAfounder—MD registry
MELNICIUC ALEXEIfounder—MD registry
OȚEL VASILEfounder—MD registry
PREPELIȚA MARIAfounder—MD registry
REABOI LIUBOVfounder—MD registry
ROȘU ECATERINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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