DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BOX PROIECT"
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Company dossier

Societatea cu Răspundere Limitată "BOX PROIECT"

MD · COMPANY · INCORPORATED 2010-12-28
KYBE ID: MD-1010600045348 · 1010600045348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BOX PROIECT"
md_companies
1010600045348
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-12-28
md_companies
MD-3420, rl. Hîncești, s. Cărpineni, Ștefan Vodă, 127
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOLOTCO MARIANAadministrator—MD registry
ZOLOTCO MARIANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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