DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "ROYAL GARDEN" S.R.L.
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Company dossier

Întreprinderea cu Capital Străin "ROYAL GARDEN" S.R.L.

MD · COMPANY · INCORPORATED 2006-02-14
KYBE ID: MD-1006600007235 · 1006600007235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "ROYAL GARDEN" S.R.L.
md_companies
1006600007235
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-02-14
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 81
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMOUS BADIAadministrator—MD registry
JAMOUS BADIAfounder—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