DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIANIN"
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Company dossier

Societatea cu Răspundere Limitată "TIANIN"

MD · COMPANY · INCORPORATED 1997-08-14
KYBE ID: MD-1008606004458 · 1008606004458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TIANIN"
md_companies
1008606004458
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-08-14
md_companies
MD-3501, ORHEI, or. Orhei, Lupu Vasile, 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TCACI ZINAIDAadministrator—MD registry
TCACI ZINAIDAfounder—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