DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SANDERA LUX"
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Company dossier

Societatea cu Răspundere Limitată "SANDERA LUX"

MD · COMPANY · INCORPORATED 2011-06-14
KYBE ID: MD-1011600021046 · 1011600021046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SANDERA LUX"
md_companies
1011600021046
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-06-14
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Cărăușilor, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSAN IVANadministrator—MD registry
JOSAN IVANfounder—MD registry
TARASOVA TATIANAfounder—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