DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELTAVIUTEX"
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Company dossier

Societatea cu Răspundere Limitată "ELTAVIUTEX"

MD · COMPANY · INCORPORATED 2009-10-26
KYBE ID: MD-1009606005566 · 1009606005566 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ELTAVIUTEX"
md_companies
1009606005566
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-10-26
md_companies
MD-3501, ORHEI, mun. Orhei, A. Lăpușneanu, 2/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NANI IURIEadministrator—MD registry
NANI IURIEfounder—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