DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GALEXIM GRUP"
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Company dossier

Societatea cu Răspundere Limitată "GALEXIM GRUP"

MD · COMPANY · INCORPORATED 2010-09-15
KYBE ID: MD-1010600031431 · 1010600031431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GALEXIM GRUP"
md_companies
1010600031431
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-09-15
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Andrei Doga, 28/7, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARA GALINAadministrator—MD registry
CARA GALINAfounder—MD registry
RARENCO OXANAfounder—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