DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PETROL MARKET"
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Company dossier

Societatea cu Răspundere Limitată "PETROL MARKET"

MD · COMPANY · INCORPORATED 2010-04-09
KYBE ID: MD-1010600012469 · 1010600012469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PETROL MARKET"
md_companies
1010600012469
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-04-09
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MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Colina Pușkin, 20, ap.(of.) 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COJIN VERONICAadministrator—MD registry
COJIN ALEXANDRUfounder—MD registry
COJIN VERONICAfounder—MD registry
VIZIR TATIANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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