DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOP-VACANȚA"
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Company dossier

Societatea cu Răspundere Limitată "TOP-VACANȚA"

MD · COMPANY · INCORPORATED 2010-12-30
KYBE ID: MD-1010600045728 · 1010600045728 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TOP-VACANȚA"
md_companies
1010600045728
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-12-30
md_companies
MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Parcul Nistrean
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRONIC NATALIAadministrator—MD registry
ANDRONIC NATALIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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