DOSSIERS / SOCIETATEA COMERCIALĂ "BECIUL MAGIC" S.R.L.
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Company dossier

Societatea Comercială "BECIUL MAGIC" S.R.L.

MD · COMPANY · INCORPORATED 2007-10-05
KYBE ID: MD-1007602009632 · 1007602009632 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "BECIUL MAGIC" S.R.L.
md_companies
1007602009632
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-10-05
md_companies
MD-3100, BĂLȚI, mun. Bălți, 31 August, 25
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GÎRBU ELENAadministrator—MD registry
GÎRBU ELENAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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