DOSSIERS / CASA DE COMERȚ "DIAMANT STIL" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Casa de Comerț "DIAMANT STIL" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2008-11-17
KYBE ID: MD-1008600054820 · 1008600054820 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Casa de Comerț "DIAMANT STIL" Societate cu Răspundere Limitată
md_companies
1008600054820
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-11-17
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 117, ap.(of.) 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHIMEAGAROV SOLOMONadministrator—MD registry
CHIMEAGAROV SOLOMONfounder—MD registry
MIDONE LARISAfounder—MD registry
RADU GALINAfounder—MD registry
SÎRGHII GABRIELAfounder—MD registry
VACARCIUC GHENADIEfounder—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