DOSSIERS / SOCIETATEA COMERCIALĂ "M.L.D.I.-FLOR" S.R.L.
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Company dossier

Societatea Comercială "M.L.D.I.-FLOR" S.R.L.

MD · COMPANY · INCORPORATED 2007-02-08
KYBE ID: MD-1007607000472 · 1007607000472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea Comercială "M.L.D.I.-FLOR" S.R.L.
md_companies
1007607000472
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-02-08
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MD-5001, FLOREȘTI, or. Florești, Alexandru cel Bun, 42
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU IOANAadministrator—MD registry
MOLDOVEANU IOANAfounder—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