DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LEDRI-VI"
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Company dossier

Societatea cu Răspundere Limitată "LEDRI-VI"

MD · COMPANY · INCORPORATED 1998-01-21
KYBE ID: MD-1010600015758 · 1010600015758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LEDRI-VI"
md_companies
1010600015758
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-01-21
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 186/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIMAN LUDMILAadministrator—MD registry
CARAIMAN LUDMILAfounder—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