DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERVICII COMUNAL-TEHNICE"
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Company dossier

Societatea cu Răspundere Limitată "SERVICII COMUNAL-TEHNICE"

MD · COMPANY · INCORPORATED 2011-11-14
KYBE ID: MD-1011602005448 · 1011602005448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SERVICII COMUNAL-TEHNICE"
md_companies
1011602005448
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-11-14
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 26
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUBROVINA LIUBOVadministrator—MD registry
BANARI LARISAfounder—MD registry
DUBROVINA LIUBOVfounder—MD registry
ȚURCANU 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